EMBARQUE LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 09926677
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Othman Shoukat Majid as a director on 1 March 2017; Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 28 May 2016 GBP 150 . The most likely internet sites of EMBARQUE LTD are www.embarque.co.uk, and www.embarque.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Embarque Ltd is a Private Limited Company. The company registration number is 09926677. Embarque Ltd has been working since 22 December 2015. The present status of the company is Active. The registered address of Embarque Ltd is 3rd Floor 14 Hanover Street Hanover Square London England W1s 1yh. . MIR, Mohammed Mujtabah is a Director of the company. Director CLEMENTINE, Dominique has been resigned. Director MAJID, Othman Shoukat has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MIR, Mohammed Mujtabah
Appointed Date: 22 December 2015
38 years old

Resigned Directors

Director
CLEMENTINE, Dominique
Resigned: 09 May 2016
Appointed Date: 22 December 2015
41 years old
Director
MAJID, Othman Shoukat
Resigned: 01 March 2017
Appointed Date: 23 May 2016
38 years old

Persons With Significant Control

Mr Othman Shoukat Majid
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Mujtabah Mir
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominique Clementine
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBARQUE LTD Events

01 Mar 2017
Termination of appointment of Othman Shoukat Majid as a director on 1 March 2017
26 Feb 2017
Confirmation statement made on 21 December 2016 with updates
28 May 2016
Statement of capital following an allotment of shares on 28 May 2016
  • GBP 150
28 May 2016
Director's details changed for Mr Mohammed Mujtabah Mir on 23 May 2016
28 May 2016
Appointment of Mr Othman Shoukat Majid as a director on 23 May 2016
28 May 2016
Termination of appointment of Dominique Clementine as a director on 9 May 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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