EMBERON PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMBERON PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMBERON PROPERTIES LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932534. The accounts status is DORMANT.
EMBERON PROPERTIES LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932534. The accounts status is DORMANT.
EMBERON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2003-10-31 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2003-10-31 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2003-10-31 | CURRENT |
| JONATHAN BERMAN | Aug 1968 | British | Director | 2004-11-16 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-10-15 UNTIL 2003-10-31 | RESIGNED | ||
| MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2003-10-31 UNTIL 2013-02-18 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew Pears | 2016-04-06 - 2018-12-17 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Berman | 2016-04-06 | 8/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sir Trevor Steven Pears | 2016-04-06 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-09-13 | 30-04-2019 | 64,402 equity |
| ACCOUNTS - Final Accounts | 2018-08-02 | 30-04-2018 | 64,402 equity |