Ebury Corporate Services Limited

Company Name	Ebury Corporate Services Limited
Directors	Nicholas Peter Lewis and Anthony Michael McGing
Company Status	Active
Company Number	02878733
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)
Previous Names	De Facto 337 Limited and Best Loans Ii Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Anthony Michael McGing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 1997(3 years, 12 months after company formation)
Appointment Duration	26 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Secretary Name	Miss Joanne Weaver
Status	Current
Appointed	26 June 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	28 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 17 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Director Name	Frederick Roger Goodenough
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 1997)
Role	Retired Bank Director & Farmer
Correspondence Address	Broadwell Manor Lechlade Gloucestershire GL7 3QS Wales

Secretary Name	Mr Christopher Simon Lewis
Status	Resigned
Appointed	17 February 2016(22 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 May 2019)
Role	Company Director
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

550 at £1	Trustees Of L.f. & A.j.r. Lewis Trust 2 54.84% Ordinary
225 at £1	Mr Nicholas Peter Lewis 22.43% Ordinary
225 at £1	Rowan Jane Lewis 22.43% Ordinary
1 at £1	Fellows Of Wolfson College In The University Of Oxford 0.10% Ordinary A
1 at £1	President & Scholars Of The College Of St. Mary Magdalen In 0.10% Ordinary A
1 at £1	Warden & Fellows Of St. Mary College Of The Winchester 0.10% Ordinary A

Financials

Year	2014
Net Worth	£5,279
Cash	£5,284
Current Liabilities	£5

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

31 March 1996	Delivered on: 10 April 1996 Persons entitled: The President and Scholars of the College of St Mary Magdalen Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment to the chargee of all monies whether principal or interest owing now and/or from time to time on the security of the mortgages set out in the schedule to form 395 (totals for company: magdalen college accommodation). See the mortgage charge document for full details. Outstanding
31 March 1996	Delivered on: 10 April 1996 Persons entitled: The Warden and Fellows of St Mary College Winchester Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment to the chargee of all monies whether principal or interest now and/or from time to time on the security of the mortgages set out in the schedule to this form 395 (totals for the company: new college accommodation PLC). See the mortgage charge document for full details. Outstanding
31 May 1995	Delivered on: 8 June 1995 Persons entitled: The President and Scholars of the College of St Mary Magdalen Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies owing on the security of the mortgages set out in schedules the shares in magdalen college accommodation PLC together with all benefits accruing from the shares including without limitation, all future shares, securities, rights, dividends, monies, warrants or assets. See the mortgage charge document for full details. Outstanding
31 May 1995	Delivered on: 8 June 1995 Persons entitled: The President and Scholars of the College of St Mary Magdalen Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies owing on the security of the mortgages in the schedule the shares in magdalen college accommodation PLC together with all benefits accruing from the shares including without limitation, all future shares, securities, rights, dividends, monies, warrants or assets. See the mortgage charge document for full details. Outstanding
31 May 1995	Delivered on: 8 June 1995 Persons entitled: The Warden and Fellows of St Mary College Winchester Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies owing on the security of the mortgages in the schedule the shares in new college accommodation PLC together with all benefits accruing from shares including, without limitation, all future shares, securities, rights, dividends, monies, warrants or assets. See the mortgage charge document for full details. Outstanding
31 May 1994	Delivered on: 15 June 1994 Persons entitled: The Warden and Fellows of St.Mary College of Winchester in Oxford Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares in new college accommodation PLC together with all BENEFIT6S accruing from the shares. See the mortgage charge document for full details. Outstanding
31 May 1994	Delivered on: 14 June 1994 Persons entitled: The President and Scholars of the College of St Mary Magdalen in the University of Oxford Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time owing on the security of the mortgages (as set out in the schedule to the form 395) & all rights title & interest in such documents, together with all benefits accruing from the shares inc, all future shares securities rights dividends monies warrants or assets etc. see the mortgage charge document for full details. Outstanding
31 May 1994	Delivered on: 14 June 1994 Persons entitled: Fellows of Wolfson College in the University of Oxford Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time owing on the security of the mortgages (as set out in the schedule to the form 395) & all rights title & interest in such documents, together with all benefits accruing from shares inc, rights dividends monies warrants or assets etc. see the mortgage charge document for full details. Outstanding
31 May 1994	Delivered on: 14 June 1994 Persons entitled: Fellows of Wolfson College in the University of Oxford Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time owing on the security of the mortgages (as set out in the schedule to the form 395) & all rights title & interest in such documents together with all benefits accruing from the shares inc, all future shares securities rights dividends monies warrants or assets etc,. See the mortgage charge document for full details. Outstanding

Filing History

23 February 2021	Notification of Alexander Lewis as a person with significant control on 19 February 2021 (2 pages)
23 February 2021	Notification of Lauren Lewis as a person with significant control on 19 February 2021 (2 pages)
23 February 2021	Cessation of Leona Rhona Bellhouse as a person with significant control on 19 February 2021 (1 page)
15 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
26 June 2019	Appointment of Miss Joanne Weaver as a secretary on 26 June 2019 (2 pages)
24 May 2019	Termination of appointment of Christopher Simon Lewis as a secretary on 24 May 2019 (1 page)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
9 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
13 December 2017	Director's details changed for Anthony Michael Mcging on 2 October 2017 (2 pages)
29 November 2017	Secretary's details changed for Mr Christopher Simon Lewis on 28 November 2017 (1 page)
29 November 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Christopher Simon Lewis on 28 November 2017 (1 page)
28 November 2017	Director's details changed for Mr Nicholas Peter Lewis on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Nicholas Peter Lewis on 28 November 2017 (2 pages)
29 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 March 2016	Termination of appointment of Anthony Michael Mcging as a secretary on 17 February 2016 (1 page)
11 March 2016	Appointment of Mr Christopher Simon Lewis as a secretary on 17 February 2016 (2 pages)
11 March 2016	Appointment of Mr Christopher Simon Lewis as a secretary on 17 February 2016 (2 pages)
11 March 2016	Termination of appointment of Anthony Michael Mcging as a secretary on 17 February 2016 (1 page)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (6 pages)
22 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (6 pages)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Purchase of own shares. (3 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,003 (6 pages)
22 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,003 (6 pages)
22 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,003 (6 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 August 2014	Company name changed best loans ii LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution (3 pages)
19 August 2014	Company name changed best loans ii LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 (3 pages)
2 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 July 2014 (1 page)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,003 (6 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,003 (6 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,003 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
22 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
15 February 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
25 August 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 25 August 2010 (1 page)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
9 December 2008	Return made up to 08/12/08; full list of members (5 pages)
9 December 2008	Return made up to 08/12/08; full list of members (5 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
11 December 2006	Return made up to 08/12/06; full list of members (3 pages)
11 December 2006	Return made up to 08/12/06; full list of members (3 pages)
13 September 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
13 September 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
21 December 2005	Return made up to 08/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 08/12/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
3 October 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
3 October 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
10 August 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
10 August 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
19 December 2003	Return made up to 08/12/03; full list of members (8 pages)
19 December 2003	Return made up to 08/12/03; full list of members (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
19 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
17 January 2002	Return made up to 08/12/01; full list of members (7 pages)
17 January 2002	Return made up to 08/12/01; full list of members (7 pages)
5 July 2001	Total exemption full accounts made up to 30 June 1999 (8 pages)
5 July 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
5 July 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
5 July 2001	Total exemption full accounts made up to 30 June 1999 (8 pages)
22 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Return made up to 08/12/99; full list of members (10 pages)
5 January 2000	Return made up to 08/12/99; full list of members (10 pages)
4 July 1999	Full accounts made up to 30 June 1998 (8 pages)
4 July 1999	Full accounts made up to 30 June 1998 (8 pages)
19 January 1999	Return made up to 08/12/98; full list of members (9 pages)
19 January 1999	Return made up to 08/12/98; full list of members (9 pages)
5 October 1998	Full accounts made up to 30 June 1997 (11 pages)
5 October 1998	Full accounts made up to 30 June 1997 (11 pages)
29 December 1997	Return made up to 08/12/97; no change of members (6 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Return made up to 08/12/97; no change of members (6 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
8 January 1997	Return made up to 08/12/96; no change of members (9 pages)
8 January 1997	Return made up to 08/12/96; no change of members (9 pages)
2 January 1997	Accounting reference date extended from 31/12 to 30/06 (1 page)
2 January 1997	Accounting reference date extended from 31/12 to 30/06 (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
10 April 1996	Particulars of mortgage/charge (4 pages)
10 April 1996	Particulars of mortgage/charge (4 pages)
10 April 1996	Particulars of mortgage/charge (4 pages)
10 April 1996	Particulars of mortgage/charge (4 pages)
26 January 1996	Return made up to 08/12/95; full list of members (10 pages)
26 January 1996	Return made up to 08/12/95; full list of members (10 pages)
12 September 1995	Full accounts made up to 31 December 1994 (11 pages)
12 September 1995	Full accounts made up to 31 December 1994 (11 pages)

Ebury Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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