127 EBURY STREET DEVELOPMENT LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

127 EBURY STREET DEVELOPMENT LTD is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
127 EBURY STREET DEVELOPMENT LTD was incorporated 10 years ago on 20/02/2014 and has the registered number: 08904271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

127 EBURY STREET DEVELOPMENT LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BURROWS WOOD WENTWORTH LTD (until 08/05/2014)
SPARE 101 LTD (until 11/03/2014)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NADER FARAHATI Nov 1963 British Director 2014-04-28 CURRENT
MR JAMES BENJAMIN SQUIRRELL Feb 1971 British Director 2014-02-20 UNTIL 2017-07-11 RESIGNED
WELLCO SECRETARIES LTD Corporate Secretary 2015-08-20 UNTIL 2020-05-01 RESIGNED
PARISA ETTEHADI Oct 1964 British Director 2014-04-28 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parisa Ettehadi 2016-04-06 - 2017-01-12 10/1964 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Nader Farahati 2016-04-06 11/1963 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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JAMES B SQUIRRELL LIMITED EPSOM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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BROAD HIGHWAY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
15 GREENWOOD PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CALONNE CONSTRUCTION LIMITED COBHAM Dissolved... 96090 - Other service activities n.e.c.
VICTORY GP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
QUINTA COOMBE LIMITED WALLINGFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEYMOUR WIMBLEDON LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
92 COPSE HILL LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
VISU VERUM GREENWOOD LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
5 WOODSIDE ROAD LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
29 FAIRMILE LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
3 TORLAND DRIVE LTD KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
11 GREENWOOD PARK LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
25 OXSHOTT RISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
1 THE DRIVE LIMITED WIMBLEDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
ROSEMARY LODGE LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
127_EBURY_STREET_DEVELOPM - Accounts 2024-04-17 28-02-2024 £742 Cash £-1,677 equity
127_EBURY_STREET_DEVELOPM - Accounts 2023-04-07 28-02-2023 £15,836 Cash £-44,579 equity
127_EBURY_STREET_DEVELOPM - Accounts 2022-09-02 28-02-2022 £19,569 Cash £-36,683 equity
127_EBURY_STREET_DEVELOPM - Accounts 2021-03-20 28-02-2021 £11,997 Cash £-69,755 equity
127_EBURY_STREET_DEVELOPM - Accounts 2020-05-15 28-02-2020 £8,230 Cash £-5,608 equity
127_EBURY_STREET_DEVELOPM - Accounts 2019-08-20 28-02-2019 £29,106 Cash £5,548 equity
127_EBURY_STREET_DEVELOPM - Accounts 2018-06-15 28-02-2018 £2,046 Cash £-20,595 equity
127_EBURY_STREET_DEVELOPM - Accounts 2017-09-09 28-02-2017 £809 Cash
ACCOUNTS - Final Accounts preparation 2016-12-01 29-02-2016 14,123 Cash -451,184 equity
ACCOUNTS - Final Accounts preparation 2015-11-20 28-02-2015 35,583 Cash -291,521 equity

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