EMBANKMENT MANAGEMENT LIMITED
GREYCOAT PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1K 1BJ

Company number 02477075
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 3 TILNEY STREET, LONDON, W1K 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Azmi Abdul Rahman Ibrahim as a director on 23 January 2017; Termination of appointment of Hajjah Noorrafidah Sulaiman as a director on 23 January 2017. The most likely internet sites of EMBANKMENT MANAGEMENT LIMITED are www.embankmentmanagement.co.uk, and www.embankment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Embankment Management Limited is a Private Limited Company. The company registration number is 02477075. Embankment Management Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Embankment Management Limited is 3 Tilney Street London W1k 1bj. . EVERSECRETARY LIMITED is a Secretary of the company. HAFNEH, Nina Suriana Binti Haji is a Director of the company. IBRAHIM, Azmi Abdul Rahman is a Director of the company. MASRI, Junaidi Bin Haji is a Director of the company. Secretary BROWN, Norman Clifford has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary ISMAIL, Dk Umi Salamah Pg Hj has been resigned. Director ABDUL HAMID, Ghani, Hj has been resigned. Director ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz has been resigned. Director ABDULLAH, Hajah Hartini Haji has been resigned. Director ABDULLAH, Haji Mohd Amin Liew, Dr has been resigned. Director APONG, Haji Ali has been resigned. Director GUIGNARD, Richard Charles Peter has been resigned. Director HAJI ABANG TAHA, Shukri, Haji has been resigned. Director HAJI ABDUL HAMID, Mohd Arbi, Haji has been resigned. Director HAJI ABDULLAH, Haji Muhammad Syaippudin has been resigned. Director HAMID, Khairuddin Abd has been resigned. Director IBRAHIM, Dato Paduka Awang Abdul Rahman Haji has been resigned. Director IBRAHIM, Mohammad Harris Dato Hj has been resigned. Director IBRAHIM, Rozaimah has been resigned. Director ISMAIL, Dk Umi Salamah Pg Hj has been resigned. Director MANSOR, Haji Saifulbahri Bin Haji has been resigned. Director PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF, Mumin, Pengiran Haji has been resigned. Director POOLE, Martin Arnold has been resigned. Director STRICKLAND, Christopher Norman has been resigned. Director SULAIMAN, Hajjah Noorrafidah has been resigned. Director THORNTON, Peter Anthony has been resigned. Director YUSOP, Haji Suharafadzil Bin Md has been resigned. Director YUSSOF, Hajjah Zainab Haji Muhamad has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 24 November 2005

Director
HAFNEH, Nina Suriana Binti Haji
Appointed Date: 06 December 2010
48 years old

Director
IBRAHIM, Azmi Abdul Rahman
Appointed Date: 23 January 2017
47 years old

Director
MASRI, Junaidi Bin Haji
Appointed Date: 01 February 2012
62 years old

Resigned Directors

Secretary
BROWN, Norman Clifford
Resigned: 18 July 1997

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 24 November 2005
Appointed Date: 18 July 1997

Secretary
ISMAIL, Dk Umi Salamah Pg Hj
Resigned: 26 March 2008
Appointed Date: 26 June 2003

Director
ABDUL HAMID, Ghani, Hj
Resigned: 26 June 2003
Appointed Date: 18 July 1997
69 years old

Director
ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz
Resigned: 07 October 1998
Appointed Date: 18 July 1997
72 years old

Director
ABDULLAH, Hajah Hartini Haji
Resigned: 01 August 2012
Appointed Date: 13 July 2010
66 years old

Director
ABDULLAH, Haji Mohd Amin Liew, Dr
Resigned: 12 July 2010
Appointed Date: 26 October 2004
62 years old

Director
APONG, Haji Ali
Resigned: 26 October 2004
Appointed Date: 26 June 2003
67 years old

Director
GUIGNARD, Richard Charles Peter
Resigned: 14 October 1994
83 years old

Director
HAJI ABANG TAHA, Shukri, Haji
Resigned: 07 October 1998
Appointed Date: 18 July 1997
72 years old

Director
HAJI ABDUL HAMID, Mohd Arbi, Haji
Resigned: 07 October 1998
Appointed Date: 18 July 1997
72 years old

Director
HAJI ABDULLAH, Haji Muhammad Syaippudin
Resigned: 07 December 2001
Appointed Date: 07 October 1998
72 years old

Director
HAMID, Khairuddin Abd
Resigned: 01 October 2014
Appointed Date: 01 August 2012
59 years old

Director
IBRAHIM, Dato Paduka Awang Abdul Rahman Haji
Resigned: 01 May 2003
Appointed Date: 07 December 2001
71 years old

Director
IBRAHIM, Mohammad Harris Dato Hj
Resigned: 01 October 2014
Appointed Date: 26 November 2012
47 years old

Director
IBRAHIM, Rozaimah
Resigned: 06 December 2010
Appointed Date: 29 September 2006
50 years old

Director
ISMAIL, Dk Umi Salamah Pg Hj
Resigned: 26 March 2008
Appointed Date: 26 June 2003
61 years old

Director
MANSOR, Haji Saifulbahri Bin Haji
Resigned: 22 September 2008
Appointed Date: 26 June 2003
60 years old

Director
PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF, Mumin, Pengiran Haji
Resigned: 07 October 1998
Appointed Date: 18 July 1997
71 years old

Director
POOLE, Martin Arnold
Resigned: 18 July 1997
Appointed Date: 16 June 1994
73 years old

Director
STRICKLAND, Christopher Norman
Resigned: 18 July 1997
74 years old

Director
SULAIMAN, Hajjah Noorrafidah
Resigned: 23 January 2017
Appointed Date: 26 June 2003
54 years old

Director
THORNTON, Peter Anthony
Resigned: 18 July 1997
81 years old

Director
YUSOP, Haji Suharafadzil Bin Md
Resigned: 26 November 2012
Appointed Date: 06 December 2010
55 years old

Director
YUSSOF, Hajjah Zainab Haji Muhamad
Resigned: 01 October 2014
Appointed Date: 26 June 2003
66 years old

Persons With Significant Control

Government Of Brunei
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBANKMENT MANAGEMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Feb 2017
Appointment of Azmi Abdul Rahman Ibrahim as a director on 23 January 2017
14 Feb 2017
Termination of appointment of Hajjah Noorrafidah Sulaiman as a director on 23 January 2017
07 Jan 2017
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

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... and 139 more events
26 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jul 1990
Registered office changed on 26/07/90 from: watling house, 35/37 cannon street, london, EC4M 5SD

26 Jul 1990
Director resigned;new director appointed

01 May 1990
Secretary resigned;new secretary appointed

05 Mar 1990
Incorporation

EMBANKMENT MANAGEMENT LIMITED Charges

18 July 1997
Debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Citibank N.A.
Description: .. fixed and floating charges over the undertaking and all…
18 July 1997
Assignment of benefit of agreements
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Citibank Na
Description: All the chargors rights title and interest in the deed of…