EMBANKMENT GP LIMITED
Active - Accounts Filed
General Information
NAME
EMBANKMENT GP LIMITED
COMPANY NUMBER
10747140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/04/2017
(7 years and 7 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| EMBANKMENT GP LIMITED | Active - Accounts Filed | View Report |
| EMBANKMENT NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Kylie Marie Phillpotts (929798705) has left the board |
| 24/12/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMBANKMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBANKMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBANKMENT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 28/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
21/06/2021 - Present (3 years and 6 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 38 Past: 20 |
View Report |
|
28/04/2017 - 19/07/2018 (1 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Kylie Marie Phillpotts (929798705) has left the board |
| 24/12/2024 | New Board Member John Mark Duxbury (911234013) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 15/07/2022 | Simon James Green (928574278) has left the board |
| 15/07/2022 | New Board Member Kylie Marie Phillpotts (929798705) Appointed |
| 07/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Frederick Cosmo James Blundell Wonnacott (926557348) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Andrew Scott Cook (925252468) Appointed |
| 24/07/2020 | Jonathan James Rowley (909684215) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Robert James Tidy (919763807) Appointed |
| 08/08/2018 | Matthew Stone (923034145) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | Jonathan James Rowley (923034147) has left the board |
| 04/04/2018 | New Board Member Jonathan James Rowley (909684215) Appointed |
| 18/05/2017 | M&G MANAGEMENT SERVICES LIMITED (923034144) has left the board |
| 18/05/2017 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
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