| Company Name | 1/2 Embankment Gardens (Investment) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC386850 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Ghazi Omran Faris |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| LLP Designated Member Name | Nassar Abdullah Al-Nassar |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| LLP Designated Member Name | Morag McEwan Faris |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| LLP Designated Member Name | Fynecast Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Correspondence Address | St Katherines Church Lane Warfield Bracknell Berkshire RG42 6EG |
| LLP Designated Member Name | Barry Russell Norton |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Beckett And Kay 1 Bow Lane London EC4M 9EE |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,600 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 August 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 9 June 2023 | Member's details changed for Fynecast Limited on 9 June 2023 (1 page) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 8 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 14 September 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 14 September 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 29 July 2015 | Annual return made up to 25 July 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 25 July 2015 (4 pages) |
| 25 February 2015 | Appointment of Morag Mcewan Faris as a member on 24 November 2014 (3 pages) |
| 25 February 2015 | Appointment of Morag Mcewan Faris as a member on 24 November 2014 (3 pages) |
| 29 January 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 29 January 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 29 September 2014 | Registered office address changed from C/O Beckett and Kay 1 Bow Lane London EC4M 9EE to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from C/O Beckett and Kay 1 Bow Lane London EC4M 9EE to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 September 2014 (1 page) |
| 15 August 2014 | Member's details changed for Nassar Abdullah Alnassar on 23 August 2013 (2 pages) |
| 15 August 2014 | Member's details changed for Nassar Abdullah Alnassar on 23 August 2013 (2 pages) |
| 15 August 2014 | Annual return made up to 25 July 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 25 July 2014 (3 pages) |
| 20 August 2013 | Appointment of Nassar Abdullah Alnassar as a member (3 pages) |
| 20 August 2013 | Termination of appointment of Barry Norton as a member (2 pages) |
| 20 August 2013 | Appointment of Nassar Abdullah Alnassar as a member (3 pages) |
| 20 August 2013 | Appointment of Fynecast Limited as a member (3 pages) |
| 20 August 2013 | Termination of appointment of Barry Norton as a member (2 pages) |
| 20 August 2013 | Appointment of Fynecast Limited as a member (3 pages) |
| 25 July 2013 | Incorporation of a limited liability partnership (4 pages) |
| 25 July 2013 | Incorporation of a limited liability partnership (4 pages) |