Embankment Building And Development Ltd. net worth, address, company information. Free

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Embankment Building and Development Ltd (Companies House Registration Number 08278082) is a private limited company founded on 2012-11-01 originating in England. This firm is located at 149 Northwold Road, London E5 8RL. Having undergone a change in 2014-06-09, the previous name the company used was Embankment Investments Ltd. Embankment Building and Development Ltd is operating under SIC: 68100 that means "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Embankment Building And Development Ltd
Number	08278082
Date of Incorporation:	1st November 2012
End of financial year:	23 December
Address:	149 Northwold Road, London, E5 8RL
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving on to the 1 managing director that can be found in this company, we can name: Simcha G. (appointed on 14 November 2016). The official register indexes 3 persons of significant control, namely: Simcha G. owns over 3/4 of shares, Mohamad A. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-27	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-29
Total Assets Less Current Liabilities	1,219,672	1,056,208	918,891	925,668	755,499	755,499	-1,019,697	-932,204	-1,020,122	-637,668	-728,990
Number Shares Allotted	2	2	-	2	-	-	-	-	-	-	-
Fixed Assets	-	-	-	4,304,394	4,563,154	-	-	-	-	-	-
Current Assets	3,222,776	3,839,154	-	-	-	-	-	-	-	-	-
Shareholder Funds	-216,337	-374,048	-	-	-	-	-	-	-	-	-

People with significant control

Simcha G.

14 November 2016

Nature of control:	75,01-100% shares

Mohamad A.

1 July 2016 - 14 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Charles M.

1 July 2016 - 14 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 22nd December 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 22nd December 2022 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 23rd December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 25th December 2019 to 24th December 2019 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 082780820011, created on 7th September 2020 filed on: 7th, October 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 082780820012, created on 7th September 2020 filed on: 7th, October 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 082780820010, created on 7th September 2020 filed on: 28th, September 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 082780820009, created on 7th September 2020 filed on: 28th, September 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 082780820008, created on 23rd July 2020 filed on: 23rd, July 2020 \| mortgage	Free Download (33 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 25th December 2018 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 26th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CH01) On 12th September 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 27th December 2017 filed on: 24th, March 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 27th December 2017 filed on: 23rd, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 28th December 2017 filed on: 23rd, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 20th, March 2018 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 082780820005 in full filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 082780820003 in full filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082780820007, created on 31st January 2018 filed on: 7th, February 2018 \| mortgage	Free Download (13 pages)
(MR04) Satisfaction of charge 082780820004 in full filed on: 7th, February 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082780820006, created on 31st January 2018 filed on: 5th, February 2018 \| mortgage	Free Download (7 pages)
(AA01) Previous accounting period shortened to 29th December 2016 filed on: 28th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 082780820005, created on 21st February 2017 filed on: 22nd, February 2017 \| mortgage	Free Download (36 pages)
(MR04) Satisfaction of charge 1 in full filed on: 25th, November 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 2 in full filed on: 25th, November 2016 \| mortgage	Free Download (4 pages)
(AD01) Address change date: 18th November 2016. New Address: 149 Northwold Road London E5 8RL. Previous address: 6 Bloomsbury Square London WC1A 2LP England filed on: 18th, November 2016 \| address	Free Download (1 page)
(TM02) 14th November 2016 - the day secretary's appointment was terminated filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th November 2016 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(TM01) 14th November 2016 - the day director's appointment was terminated filed on: 17th, November 2016 \| officers	Free Download (1 page)
(TM01) 14th November 2016 - the day director's appointment was terminated filed on: 17th, November 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 082780820003, created on 14th November 2016 filed on: 15th, November 2016 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 082780820004, created on 14th November 2016 filed on: 15th, November 2016 \| mortgage	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
(AD01) Address change date: 15th June 2016. New Address: 6 Bloomsbury Square London WC1A 2LP. Previous address: 3rd Floor 33 Lowndes Street London SW1X 9HX filed on: 15th, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2nd March 2016. New Address: 3rd Floor 33 Lowndes Street London SW1X 9HX. Previous address: 183-189 the Vale London W3 7RW filed on: 2nd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th November 2014 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(CH01) On 16th December 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(CH03) On 16th December 2014 secretary's details were changed filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, July 2014 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed embankment investments LTDcertificate issued on 09/06/14 filed on: 9th, June 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 9th June 2014 change of name
(NM01) Change of name by resolution change of name
(CH01) On 28th May 2014 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th November 2013 to 31st December 2013 filed on: 20th, May 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 186 Lordship Road London N16 5ES United Kingdom on 20th November 2013 filed on: 20th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th November 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 27th, February 2013 \| mortgage
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 27th, February 2013 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 18th, December 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2012 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to 14th November 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 14th November 2012 filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th November 2012 filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(TM01) 7th November 2012 - the day director's appointment was terminated filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7th November 2012 filed on: 7th, November 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, November 2012 \| incorporation	Free Download (20 pages)

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