EBM DEVELOPMENTS LIMITED

Profile EBM DEVELOPMENTS LIMITED

Actual on 01.12.2021
Company name
EBM DEVELOPMENTS LIMITED
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Company number
06640933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
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PSC and Officers EBM DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Role: Corporate Secretary
DANIELS, Stephen Richards
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Assistant Director
Country of residence: United Kingdom
RICKMAN, Robert James
Status: Active
Appointed on: Wednesday, 15 January 2014
Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCANLON, Frank
Status: Active
Appointed on: Monday, 12 September 2011
Correspondence address: 6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Nationality: Irish
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Geoffrey Richard
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Monday, 12 September 2011
Correspondence address: 48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSTER, David Martin
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Wednesday, 15 January 2014
Correspondence address: Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mrs Eileen Betty Moore
Status: Active
Notified on: Saturday, 08 July 2017
Correspondence address: 6th Floor London
Nationality: British
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 21 July 2016
Legal form: Persons With Significant Control Statement