EMBERSHINE LIMITED

SUITE 20, 41-43 BELSIZE AVENUE, LONDON  NW3 4BN
  • Active
  • Private Limited Company
  • Company No. 02593385
  • Last Updated: 01 Mar 2024

Company Profile

EMBERSHINE LIMITED was incorporated on Wednesday, March 20, 1991 as a Private Limited Company with registered address in LONDON. EMBERSHINE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 7 months and 2 days.

Name EMBERSHINE LIMITED
Company number 02593385
Company type Private Limited Company
Incorporation date 20 Mar 1991
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 20
41-43 BELSIZE AVENUE
LONDON
NW3 4BN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William Keith Moss Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Scott Matthew Franklin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (159 days left)
Latest accounts 30 June 2023
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EMBERSHINE LIMITED 20 Mar 1991