Company NameEmbankment Nominee 2 Limited
Company StatusActive
Company Number10750266
CategoryPrivate Limited Company
Incorporation Date2 May 2017(6 years, 11 months ago)

Business Activity

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

Directors

Director NameMr David Reginald Jackson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Frederick Cosmo James Blundell Wonnacott
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2021(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Simon James Green
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2021(4 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameKylie Marie Phillpotts
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2022(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Secretary NameM&G Management Services Limited (Corporation)
StatusCurrent
Appointed02 May 2017(same day as company formation)
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Matthew Stone
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressM&G Real Estate 55 Basinghall Street
London
EC2V 5DU
Director NameMr Jonathan James Rowley
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Robert James Tidy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2018(1 year, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 July 2021)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameAndrew Scott Cook
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2020(3 years, 2 months after company formation)
Appointment Duration11 months (resigned 10 June 2021)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Charges

2 August 2017Delivered on: 7 August 2017
Persons entitled: Landesbank Hessen-Thuringen Girozentrale

Classification: A registered charge
Particulars: 101 embankment, manchester being part of the leasehold property out of land comprised in land registry title number MAN230715 comprised in a form TP1 transfer to be made on or about the date of this deed between episo 3 oasis S.A.R.L. and embankment nominee 1 limited and embankment nominee 2 limited acting as nominees acting on behalf of the general partner as general partner of the embankment limited partnership.
Outstanding

Filing History

7 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
31 January 2023Termination of appointment of Simon James Green as a director on 12 July 2022 (1 page)
11 January 2023Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 5 October 2022 (2 pages)
14 July 2022Director's details changed for Kylie Marie Phillpotts on 12 July 2022 (2 pages)
13 July 2022Appointment of Kylie Marie Phillpotts as a director on 12 July 2022 (2 pages)
8 July 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
29 July 2021Termination of appointment of Robert James Tidy as a director on 27 July 2021 (1 page)
29 July 2021Appointment of Simon James Green as a director on 28 July 2021 (2 pages)
27 July 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 June 2021Appointment of Frederick Cosmo James Blundell Wonnacott as a director on 21 June 2021 (2 pages)
22 June 2021Termination of appointment of Andrew Scott Cook as a director on 10 June 2021 (1 page)
11 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
6 August 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 July 2020Appointment of Andrew Scott Cook as a director on 15 July 2020 (2 pages)
22 July 2020Termination of appointment of Jonathan James Rowley as a director on 15 July 2020 (1 page)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 April 2019Director's details changed for Mr David Reginald Jackson on 12 April 2019 (2 pages)
18 April 2019Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019Director's details changed for Mr Jonathan James Rowley on 12 April 2019 (2 pages)
18 April 2019Change of details for Embankment Gp Limited as a person with significant control on 12 April 2019 (5 pages)
17 April 2019Registered office address changed from Laurence Pountney Hill London England and Wales EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (2 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 August 2018Appointment of Mr Robert James Tidy as a director on 13 August 2018 (2 pages)
6 August 2018Termination of appointment of Matthew Stone as a director on 19 July 2018 (1 page)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 September 2017Memorandum and Articles of Association (41 pages)
4 September 2017Memorandum and Articles of Association (41 pages)
4 September 2017Memorandum and Articles of Association (41 pages)
4 September 2017Memorandum and Articles of Association (41 pages)
16 August 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 August 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 August 2017Registration of charge 107502660001, created on 2 August 2017 (49 pages)
7 August 2017Registration of charge 107502660001, created on 2 August 2017 (49 pages)
25 May 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
25 May 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
2 May 2017Incorporation
Statement of capital on 2017-05-02
  • GBP 2
(54 pages)
2 May 2017Incorporation
Statement of capital on 2017-05-02
  • GBP 2
(54 pages)