| Company Name | EB7 Party Wall Limited |
|---|---|
| Directors | John Douglas Barnes and Bruce Gawen |
| Company Status | Active |
| Company Number | 09526552 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Douglas Barnes |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP |
| Director Name | Bruce Gawen |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2015(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP |
| Director Name | Mr Dan Paul Fitzpatrick |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2015(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 1b, 63 Webber Street London SE1 0QW |
| Director Name | Mr Christopher James Dowsing |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2015(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL |
Location
| Registered Address | 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 3 November 2023 | Director's details changed for Bruce Gawen on 3 November 2023 (2 pages) |
|---|---|
| 3 November 2023 | Director's details changed for Mr John Douglas Barnes on 3 November 2023 (2 pages) |
| 3 November 2023 | Change of details for Eb7 Limited as a person with significant control on 3 November 2023 (2 pages) |
| 3 November 2023 | Change of details for Bruce Gawen as a person with significant control on 3 November 2023 (2 pages) |
| 30 October 2023 | Registered office address changed from Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP on 30 October 2023 (1 page) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 11 January 2023 | Director's details changed for Bruce Gawen on 11 January 2023 (2 pages) |
| 11 January 2023 | Change of details for Bruce Gawen as a person with significant control on 11 January 2023 (2 pages) |
| 11 January 2023 | Confirmation statement made on 3 January 2023 with updates (6 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 3 January 2022 with updates (6 pages) |
| 15 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 9 March 2021 | Confirmation statement made on 3 January 2021 with updates (6 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 25 February 2020 | Confirmation statement made on 3 January 2020 with updates (7 pages) |
| 13 February 2020 | Change of share class name or designation (2 pages) |
| 13 February 2020 | Change of share class name or designation (2 pages) |
| 14 January 2020 | Change of share class name or designation (2 pages) |
| 8 January 2020 | Termination of appointment of Christopher James Dowsing as a director on 1 July 2019 (1 page) |
| 8 January 2020 | Cessation of Christopher James Dowsing as a person with significant control on 1 July 2019 (1 page) |
| 8 January 2020 | Notification of Eb7 Limited as a person with significant control on 1 July 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 7 April 2019 with updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 28 January 2019 | Change of details for Bruce Gawen as a person with significant control on 14 December 2018 (2 pages) |
| 28 January 2019 | Registered office address changed from Studio 1B, 63 Webber Street London SE1 0QW United Kingdom to Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on 28 January 2019 (1 page) |
| 28 January 2019 | Director's details changed for Mr Christopher James Dowsing on 14 December 2018 (2 pages) |
| 28 January 2019 | Director's details changed for Mr John Douglas Barnes on 14 December 2018 (2 pages) |
| 28 January 2019 | Change of details for Mr Christopher James Dowsing as a person with significant control on 14 December 2018 (2 pages) |
| 28 January 2019 | Director's details changed for Bruce Gawen on 14 December 2018 (2 pages) |
| 15 June 2018 | Director's details changed for Mr John Douglas Barnes on 17 May 2018 (2 pages) |
| 25 May 2018 | Change of share class name or designation (2 pages) |
| 2 May 2018 | Confirmation statement made on 7 April 2018 with updates (7 pages) |
| 2 May 2018 | Director's details changed for Mr John Douglas Barnes on 1 May 2018 (2 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 12 January 2018 | Termination of appointment of Dan Paul Fitzpatrick as a director on 31 December 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (8 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (8 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 June 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 11 April 2016 | Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 11 April 2016 | Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 15 February 2016 | Purchase of own shares. (3 pages) |
| 15 February 2016 | Purchase of own shares. (3 pages) |
| 15 February 2016 | Cancellation of shares. Statement of capital on 31 July 2015
|
| 15 February 2016 | Cancellation of shares. Statement of capital on 31 July 2015
|
| 1 February 2016 | Statement of capital following an allotment of shares on 24 July 2015
|
| 1 February 2016 | Statement of capital following an allotment of shares on 24 July 2015
|
| 24 July 2015 | Resolutions
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| 24 July 2015 | Resolutions
|
| 25 June 2015 | Appointment of Daniel Paul Fitzpatrick as a director on 18 May 2015 (3 pages) |
| 25 June 2015 | Appointment of Christopher James Dowsing as a director on 18 May 2015 (3 pages) |
| 25 June 2015 | Appointment of Bruce Gawen as a director on 18 May 2015 (3 pages) |
| 25 June 2015 | Appointment of Bruce Gawen as a director on 18 May 2015 (3 pages) |
| 25 June 2015 | Appointment of Daniel Paul Fitzpatrick as a director on 18 May 2015 (3 pages) |
| 25 June 2015 | Appointment of Christopher James Dowsing as a director on 18 May 2015 (3 pages) |
| 7 April 2015 | Incorporation Statement of capital on 2015-04-07
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| 7 April 2015 | Incorporation Statement of capital on 2015-04-07
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