Embankment Gardens (london) Limited. net worth, address, company information. Free

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Embankment Gardens (London) Limited (registration number 09331384) is a private limited company started on 2014-11-27 originating in United Kingdom. This enterprise is located at 49 Upper Brook Street, Mayfair, London W1K 2BR. Having undergone a change in 2017-09-26, the previous name the firm used was Candy London Properties Limited. Embankment Gardens (London) Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Embankment Gardens (london) Limited
Number	09331384
Date of Incorporation:	2014-11-27
End of financial year:	31 December
Address:	49 Upper Brook Street, Mayfair, London, W1K 2BR
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Nicholas C. (appointed on 27 November 2014). 1 secretary is present as well: Nicholas C. (appointed on 27 November 2014). The official register reports 2 persons of significant control, namely: Nicholas C. owns over 3/4 of shares, 3/4 to full of voting rights, Candy Capital Limited is located at Hersham Road, KT12 1RZ Walton-On-Thames, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nicholas C.

31 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Candy Capital Limited

6 April 2016 - 31 August 2017

Address	42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09328316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates November 27, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 27, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 27, 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, September 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates November 27, 2021 filed on: 28th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date filed on: 7th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2021 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 27, 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 27, 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 27, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on August 31, 2018 filed on: 31st, August 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control December 18, 2017 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On December 18, 2017 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 27, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control August 31, 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 9, 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed candy london properties LIMITEDcertificate issued on 26/09/17 filed on: 26th, September 2017 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 27, 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 27, 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 3, 2015: 1000.00 GBP capital
(CH03) On November 1, 2015 secretary's details were changed filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(CH01) On November 1, 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(CH03) On April 20, 2015 secretary's details were changed filed on: 12th, May 2015 \| officers	Free Download (1 page)
(CH01) On April 20, 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on March 20, 2015 filed on: 20th, March 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2015 \| resolution
(NEWINC) Certificate of incorporation filed on: 27th, November 2014 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on November 27, 2014: 1000.00 GBP capital

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