1-2 Embankment Gardens Limited

Company Name	1-2 Embankment Gardens Limited
Company Status	Active
Company Number	08322218
Category	Private Limited Company
Incorporation Date	7 December 2012(11 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ghazi Omran Faris
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(same day as company formation)
Role	Chartered Civil Engineer (Retired)
Country of Residence	England
Correspondence Address	27 Imber Close Esher Surrey KT10 8ED

Director Name	Mr Stephen David Hyams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Actuary
Country of Residence	England
Correspondence Address	16 Atwood Avenue Richmond Surrey TW9 4HG

Director Name	Mr Richard Henry Malyan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Consultant
Country of Residence	Greece
Correspondence Address	5 Alkaiou St Ekali Athens Greece

Director Name	Mr Dale Russell Norton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House Orchard Road Hurst Berkshire RG42 1UP

Director Name	Mr Jeremy Kelton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr John-Eric De Coninck Bigbie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	09 April 2022(9 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1-2 Embankment Gardens London SW3 4LH

Secretary Name	Ghazi Omran Faris
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	27 Imber Close Esher Surrey KT10 8ED

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Ahmet Eresen & Jill Munro Eresen 9.09% Ordinary
1 at £1	Anthony James Vince & Genevieve Vince 9.09% Ordinary
1 at £1	Barry Russell Norton & Julia Ann Norton 9.09% Ordinary
1 at £1	Callum Khalid Faris 9.09% Ordinary
1 at £1	Carlos Teruel Maicas 9.09% Ordinary
1 at £1	Mr Stephen David Hyams 9.09% Ordinary
1 at £1	Peter Samuel Guy Leon 9.09% Ordinary
1 at £1	Somatop LTD 9.09% Ordinary
1 at £1	Susana Mignon Sevilla & Leila Marzagao 9.09% Ordinary
2 at £1	Fynecast Limited 18.18% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

1 June 2023	Termination of appointment of John-Eric De Coninck Bigbie as a director on 30 May 2023 (1 page)
23 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
13 April 2022	Appointment of Mr John-Eric De Coninck Bigbie as a director on 9 April 2022 (2 pages)
2 February 2022	Confirmation statement made on 15 December 2021 with updates (6 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 March 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
22 February 2021	Statement of capital following an allotment of shares on 22 January 2020 GBP 16 (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
11 November 2020	Appointment of Mr Jeremy Kelton as a director on 3 November 2020 (2 pages)
2 April 2020	Termination of appointment of Ghazi Omran Faris as a secretary on 1 April 2020 (1 page)
19 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (6 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 14 (8 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 14 (8 pages)
9 December 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 12 (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 12 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 14 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 13 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 14 (5 pages)
8 December 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 13 (5 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 11 (8 pages)
24 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 11 (8 pages)
29 September 2014	Registered office address changed from 27 Imber Close Esher Surrey KT10 8ED to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 27 Imber Close Esher Surrey KT10 8ED to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 September 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 11 (3 pages)
14 January 2014	Appointment of Mr Dale Russell Norton as a director (2 pages)
14 January 2014	Appointment of Mr Dale Russell Norton as a director (2 pages)
14 January 2014	Appointment of Mr Richard Henry Malyan as a director (2 pages)
14 January 2014	Appointment of Mr Richard Henry Malyan as a director (2 pages)
14 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 11 (3 pages)
14 January 2014	Appointment of Mr Stephen David Hyams as a director (2 pages)
14 January 2014	Appointment of Mr Stephen David Hyams as a director (2 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (4 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (4 pages)
7 December 2012	Incorporation (44 pages)
7 December 2012	Incorporation (44 pages)

1-2 Embankment Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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