EBC Investments Limited

Company Name	EBC Investments Limited
Director	Raymond John Lee
Company Status	Active
Company Number	11273401
Category	Private Limited Company
Incorporation Date	23 March 2018(6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raymond John Lee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Elmbridge Borough Council Civic Centre High Street Surrey KT10 9SD

Director Name	Mrs Dominique Christiane Tai
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Role	Associate Lawyer
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA

Director Name	Mr Richard Charles Cox
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Robert Edward Moran
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Elmbridge Borough Council Civic Centre High Street Surrey KT10 9SD

Director Name	Mrs Sarah Priyadharshini Selvanathan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Elmbridge Borough Council Civic Centre High Street Surrey KT10 9SD

Director Name	Castlegate Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2018(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	C/O Elmbridge Borough Council Civic Centre High Street Surrey KT10 9SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (3 months, 1 week ago)
Next Return Due	13 February 2025 (9 months, 1 week from now)

Filing History

27 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (16 pages)
24 November 2022	Termination of appointment of Robert Edward Moran as a director on 31 March 2022 (1 page)
2 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 March 2021 (15 pages)
16 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 December 2020	Group of companies' accounts made up to 31 March 2020 (22 pages)
7 February 2020	Confirmation statement made on 31 January 2020 with no updates (2 pages)
17 May 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 April 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
14 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
4 December 2018	Appointment of Sarah Priyadharshini Selvanathan as a director on 4 December 2018 (2 pages)
4 December 2018	Appointment of Mr Raymond John Lee as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Richard Charles Cox as a director on 4 December 2018 (1 page)
4 December 2018	Cessation of Castlegate Directors Limited as a person with significant control on 4 December 2018 (1 page)
4 December 2018	Notification of Elmbridge Borough Council as a person with significant control on 4 December 2018 (2 pages)
4 December 2018	Appointment of Robert Edward Moran as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Castlegate Directors Limited as a director on 4 December 2018 (1 page)
4 December 2018	Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to C/O Elmbridge Borough Council Civic Centre High Street Surrey KT10 9SD on 4 December 2018 (1 page)
22 June 2018	Appointment of Mr Richard Charles Cox as a director on 18 June 2018 (2 pages)
22 June 2018	Termination of appointment of Dominique Christiane Tai as a director on 18 June 2018 (1 page)
23 March 2018	Incorporation Statement of capital on 2018-03-23 GBP 1 (22 pages)

EBC Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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