EMBANKMENT TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1JD
Company number 04136835
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 128 BROMPTON ROAD, LONDON, SW3 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of EMBANKMENT TRADING LIMITED are www.embankmenttrading.co.uk, and www.embankment-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Embankment Trading Limited is a Private Limited Company. The company registration number is 04136835. Embankment Trading Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Embankment Trading Limited is 128 Brompton Road London Sw3 1jd. . ABOU EL HASSAN, Houssein is a Secretary of the company. ISSA, Mohammad Haidar is a Director of the company. KHALIL, Mahamad is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary WONG, Terry has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHEE, Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABOU EL HASSAN, Houssein
Appointed Date: 28 November 2005
Director
ISSA, Mohammad Haidar
Appointed Date: 01 April 2013
35 years old
Director
KHALIL, Mahamad
Appointed Date: 28 November 2005
50 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 08 January 2001
Secretary
WONG, Terry
Resigned: 28 November 2005
Appointed Date: 14 October 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 08 January 2001
Director
CHEE, Eric
Resigned: 28 November 2005
Appointed Date: 14 October 2002
73 years old

Persons With Significant Control

Mr Mahamad Khalil
Notified on: 31 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EMBANKMENT TRADING LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 May 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 May 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
22 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 43 more events
06 Jun 2003
Particulars of mortgage/charge
31 May 2003
Particulars of mortgage/charge
09 Sep 2002
Accounts for a dormant company made up to 31 January 2002
28 Jan 2002
Return made up to 08/01/02; full list of members
08 Jan 2001
Incorporation

EMBANKMENT TRADING LIMITED Charges

15 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 101 edgware road london t/n NGL851259…
14 July 2005
Rent deposit deed
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Daejan Investments Limited
Description: £30,000.00.
27 May 2003
Rent deposit deed
Delivered: 6 June 2003
Status: Satisfied on 10 December 2005
Persons entitled: Daejan Investments Limited
Description: Twenty three thousand pounds (£23,000) standing to the…
23 May 2003
Rent deposit deed
Delivered: 31 May 2003
Status: Satisfied on 20 December 2005
Persons entitled: The Lantern House Limited
Description: The company's interest in a deposit account in the name of…

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