Embankment Gp Limited

Company Name	Embankment Gp Limited
Company Status	Active
Company Number	10747140
Category	Private Limited Company
Incorporation Date	28 April 2017(7 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Reginald Jackson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Frederick Cosmo James Blundell Wonnacott
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Kylie Marie Phillpotts
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	28 April 2017(same day as company formation)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Matthew Stone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	M&G Real Estate 55 Basinghall Street London EC2V 5DU

Director Name	Mr Jonathan James Rowley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Robert James Tidy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 July 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Andrew Scott Cook
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 10 June 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Simon James Green
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

2 August 2017	Delivered on: 7 August 2017 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: A registered charge Outstanding

Filing History

11 September 2023	Accounts for a small company made up to 31 December 2022 (36 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
11 January 2023	Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 5 October 2022 (2 pages)
26 August 2022	Accounts for a small company made up to 31 December 2021 (35 pages)
14 July 2022	Director's details changed for Kylie Marie Phillpotts on 12 July 2022 (2 pages)
13 July 2022	Appointment of Kylie Marie Phillpotts as a director on 12 July 2022 (2 pages)
13 July 2022	Termination of appointment of Simon James Green as a director on 12 July 2022 (1 page)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
29 July 2021	Termination of appointment of Robert James Tidy as a director on 27 July 2021 (1 page)
29 July 2021	Appointment of Simon James Green as a director on 28 July 2021 (2 pages)
27 July 2021	Accounts for a small company made up to 31 December 2020 (36 pages)
22 June 2021	Termination of appointment of Andrew Scott Cook as a director on 10 June 2021 (1 page)
22 June 2021	Appointment of Mr Frederick Cosmo James Blundell Wonnacott as a director on 21 June 2021 (2 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (34 pages)
22 July 2020	Termination of appointment of Jonathan James Rowley as a director on 15 July 2020 (1 page)
22 July 2020	Appointment of Andrew Scott Cook as a director on 15 July 2020 (2 pages)
22 July 2020	Director's details changed for Andrew Scott Cook on 15 July 2020 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (33 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Mr Jonathan James Rowley on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr David Reginald Jackson on 12 April 2019 (2 pages)
18 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Director's details changed for Mr Robert James Tidy on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
17 April 2019	Registered office address changed from Laurence Pountney Hill London England EC4R 0HH England to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (2 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (46 pages)
16 August 2018	Appointment of Mr Robert James Tidy as a director on 13 August 2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Stone as a director on 19 July 2018 (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 August 2017	Memorandum and Articles of Association (41 pages)
30 August 2017	Memorandum and Articles of Association (41 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 August 2017	Registration of charge 107471400001, created on 2 August 2017 (49 pages)
7 August 2017	Registration of charge 107471400001, created on 2 August 2017 (49 pages)
25 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
25 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 2 (54 pages)
28 April 2017	Incorporation Statement of capital on 2017-04-28 GBP 2 (54 pages)

Embankment Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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