Company number 07088713
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address THIRD FLOOR 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 April 2016; Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL on 31 August 2016. The most likely internet sites of EBURY PARTNERS UK LIMITED are www.eburypartnersuk.co.uk, and www.ebury-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebury Partners Uk Limited is a Private Limited Company.
The company registration number is 07088713. Ebury Partners Uk Limited has been working since 27 November 2009.
The present status of the company is Active. The registered address of Ebury Partners Uk Limited is Third Floor 80 100 Victoria Street Cardinal Place London United Kingdom Sw1e 5jl. . FERNANDEZ LOBATO, Juan Manuel is a Director of the company. GARCIA ANDRES, Salvador is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
EBURY PARTNERS UK LIMITED Events
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Nov 2016
Full accounts made up to 30 April 2016
31 Aug 2016
Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL on 31 August 2016
28 Apr 2016
Registration of charge 070887130006, created on 22 April 2016
31 Mar 2016
Statement of capital following an allotment of shares on 23 March 2016
...
... and 48 more events
15 Jul 2010
Particulars of a mortgage or charge / charge no: 2
18 Mar 2010
Duplicate mortgage certificatecharge no:1
11 Mar 2010
Particulars of a mortgage or charge / charge no: 1
12 Feb 2010
Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS United Kingdom on 12 February 2010
27 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 April 2016
Charge code 0708 8713 0006
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Stewart Wilkinson
Description: Contains fixed charge…
12 December 2013
Charge code 0708 8713 0005
Delivered: 19 December 2013
Status: Satisfied
on 13 November 2015
Persons entitled: Stewart Wilkinson
Description: Notification of addition to or amendment of charge…
9 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £72,000.00 obliged under the deed to pay into…
28 July 2010
Deed of charge over credit balances
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 July 2010
Deed of charge over credit balances
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ebury partners UK limited curremt a/no…
8 March 2010
Deed of charge over credit balances
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…