EBG Garages Ltd

Company Name	EBG Garages Ltd
Director	Sarah Gwenllian Taylor
Company Status	Active
Company Number	08428500
Category	Private Limited Company
Incorporation Date	4 March 2013(11 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sarah Gwenllian Taylor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	20 December 2023(10 years, 9 months after company formation)
Appointment Duration	4 months
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Mr Jamie Adams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Elm Bank Gardens London SW13 0NX

Director Name	Mr Geoffrey Leo Alexander Galitzine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr Philip Paul Maurice Robin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2021)
Role	Town Planning And Development Consultant
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Location

Registered Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Andrew Sackey 5.56% Ordinary
1 at £1	Anne Raikes 5.56% Ordinary
1 at £1	Bhasker Amin 5.56% Ordinary
1 at £1	Daniel Peter Baldwin 5.56% Ordinary
1 at £1	David Deuchar Palairet 5.56% Ordinary
1 at £1	Edward Goldwyn 5.56% Ordinary
1 at £1	Gareth Silcox 5.56% Ordinary
1 at £1	Geoffrey Galitzine 5.56% Ordinary
1 at £1	Jamie John Adams 5.56% Ordinary
1 at £1	Karol Y.b Subjally 5.56% Ordinary
1 at £1	Margaret Jennifer Fraser 5.56% Ordinary
1 at £1	Neil Reginald David Bonsor 5.56% Ordinary
1 at £1	Nicholas Rowe 5.56% Ordinary
1 at £1	Nigel John Godfrey Mapp 5.56% Ordinary
1 at £1	Petra Lottig 5.56% Ordinary
1 at £1	Philip Paul Maurice Robin 5.56% Ordinary
1 at £1	Rob Pulford 5.56% Ordinary
1 at £1	Sarah Gwenllian Taylor 5.56% Ordinary

Financials

Year	2014
Net Worth	£18
Cash	£18

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 March

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 May 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
21 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
30 April 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
16 March 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
20 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Appointment of Philip Paul Maurice Robin as a director on 22 September 2016 (2 pages)
11 November 2016	Appointment of Philip Paul Maurice Robin as a director on 22 September 2016 (2 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
13 June 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 18 (4 pages)
13 June 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 18 (4 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
24 March 2016	Termination of appointment of Geoffrey Leo Alexander Galitzine as a director on 16 March 2016 (1 page)
24 March 2016	Termination of appointment of Geoffrey Leo Alexander Galitzine as a director on 16 March 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 18 (4 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 18 (4 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 18 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
1 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
28 March 2014	Director's details changed for Miss Sarah Gwenllian Taylor on 4 March 2014 (2 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 18 (4 pages)
28 March 2014	Director's details changed for Miss Sarah Gwenllian Taylor on 4 March 2014 (2 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 18 (4 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 18 (4 pages)
28 March 2014	Director's details changed for Miss Sarah Gwenllian Taylor on 4 March 2014 (2 pages)
5 March 2014	Registered office address changed from 28 the Terrace London SW13 0NR United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 28 the Terrace London SW13 0NR United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 28 the Terrace London SW13 0NR United Kingdom on 5 March 2014 (1 page)
25 June 2013	Appointment of Mr Geoffrey Leo Alexander Galitzine as a director (2 pages)
25 June 2013	Appointment of Mr Geoffrey Leo Alexander Galitzine as a director (2 pages)
5 April 2013	Termination of appointment of Jamie Adams as a director (2 pages)
5 April 2013	Termination of appointment of Jamie Adams as a director (2 pages)
4 March 2013	Incorporation (30 pages)
4 March 2013	Incorporation (30 pages)

EBG Garages Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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