EMBANKMENT FINANCE LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 04460625
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 10,000 ; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of EMBANKMENT FINANCE LIMITED are www.embankmentfinance.co.uk, and www.embankment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embankment Finance Limited is a Private Limited Company. The company registration number is 04460625. Embankment Finance Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Embankment Finance Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MIDGLEY, Andrew John is a Director of the company. PROFFITT, Keith is a Director of the company. Secretary HIRANI, Daksha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWORTH, John Richard has been resigned. Director COLVILLE, David Hulton has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director MARSHALL, James Daniel has been resigned. Director MILLER, Alan Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 13 June 2002
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 26 February 2016
51 years old
Director
MIDGLEY, Andrew John
Appointed Date: 10 July 2013
64 years old
Director
PROFFITT, Keith
Appointed Date: 19 January 2015
54 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 09 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
61 years old
Director
COLVILLE, David Hulton
Resigned: 01 October 2012
Appointed Date: 13 June 2002
76 years old
Director
FAIRHEAD, Rona Alison
Resigned: 12 June 2006
Appointed Date: 13 June 2002
64 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 03 May 2011
51 years old
Director
MARSHALL, James Daniel
Resigned: 19 January 2015
Appointed Date: 01 October 2012
65 years old
Director
MILLER, Alan Charles
Resigned: 03 May 2011
Appointed Date: 13 June 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

EMBANKMENT FINANCE LIMITED Events

23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 10,000
17 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 82 more events
04 Jul 2002
New director appointed
04 Jul 2002
New director appointed
04 Jul 2002
New director appointed
04 Jul 2002
New secretary appointed
13 Jun 2002
Incorporation

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