EMBANKMENT ESTATES UK LIMITED

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Profile EMBANKMENT ESTATES UK LIMITED

Actual on 01.08.2023
Company name
EMBANKMENT ESTATES UK LIMITED
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Company number
04545435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022

Confirmation statement

Actual

Next statement date Friday, 11 August 2023 due by Thursday, 24 August 2023

Last statement dated Thursday, 11 August 2022

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
TML HOUSE, 1A THE ANCHORAGE, HAMPSHIRE, GOSPORT, PO12 1LY
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PSC and Officers EMBANKMENT ESTATES UK LIMITED

Officers

(as of 14.08.2022)

WHITE, Anna Louise
Status: Active
Appointed on: Tuesday, 15 January 2013
Correspondence address: Tml House The Anchorage, Gosport, England, Hampshire, PO12 1LY
Nationality: British
Role: Secretary
WHITE, Anna Louise
Status: Active
Appointed on: Wednesday, 16 March 2011
Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
WHITE, Christopher George
Status: Active
Appointed on: Tuesday, 01 October 2002
Correspondence address: Tml House 1a The Anchorage, Gosport, Hants, PO12 1LY
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: None
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Monday, 30 September 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Monday, 30 September 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
WHITE, Jean
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 15 January 2013
Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Christopher George White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Christopher George White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gosport, Hampshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Anna Louise White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Anna Louise White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gosport, Hampshire
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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