EMBANKMENT GARDENS (LONDON) LIMITED
49 UPPER BROOK STREET, MAYFAIR, LONDON  W1K 2BR- Active
- Private Limited Company
- Company No. 09331384
- Last Updated: 01 Mar 2024
Company Profile
EMBANKMENT GARDENS (LONDON) LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in LONDON. EMBANKMENT GARDENS (LONDON) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 2 months and 27 days.
Name | EMBANKMENT GARDENS (LONDON) LIMITED |
---|---|
Company number | 09331384 |
Company type | Private Limited Company |
Incorporation date | 27 Nov 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
49 UPPER BROOK STREET MAYFAIR LONDON W1K 2BR |
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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 Nicholas Anthony Christopher Candy Nationality: British |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Candy Capital Limited Hersham Road, KT12 1RZ |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-147 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 25 December 2016 |
Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against EMBANKMENT GARDENS (LONDON) LIMITED.
Previous Names
Name | Change Date |
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EMBANKMENT GARDENS (LONDON) LIMITED | 27 Nov 2014 |
CANDY LONDON PROPERTIES LIMITED | 26 Sep 2017 |