EMBANKMENT MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

EMBANKMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
EMBANKMENT MANAGEMENT LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477075. The accounts status is SMALL and accounts are next due on 31/03/2024.

EMBANKMENT MANAGEMENT LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 TILNEY STREET
W1K 1BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
MS NOORSURAINAH TENGAH Jul 1982 Bruneian Director 2022-02-07 CURRENT
SOFIAN MD JANI Jun 1971 Bruneian Director 2018-09-10 CURRENT
NINA SURIANA BINTI HAJI HAFNEH Nov 1977 Bruneian Director 2010-12-06 CURRENT
HAJJAH NOORRAFIDAH SULAIMAN Dec 1970 Bruneian Director 2003-06-26 UNTIL 2017-01-23 RESIGNED
HAJJAH ZAINAB HAJI MUHAMAD YUSSOF Aug 1959 Bruneian Director 2003-06-26 UNTIL 2014-10-01 RESIGNED
AZMI ABDUL RAHMAN IBRAHIM May 1978 Bruneian Director 2017-01-23 UNTIL 2022-02-07 RESIGNED
MR MARTIN ARNOLD POOLE Jun 1952 British Director 1994-06-16 UNTIL 1997-07-18 RESIGNED
PENGIRAN HAJI MUMIN PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF Apr 1954 Bruneian Director 1997-07-18 UNTIL 1998-10-07 RESIGNED
MR CHRISTOPHER NORMAN STRICKLAND Feb 1951 British Director RESIGNED
HAJI SAIFULBAHRI BIN HAJI MANSOR Jun 1965 Bruneian Director 2003-06-26 UNTIL 2008-09-22 RESIGNED
DK UMI SALAMAH PG HJ ISMAIL Jul 1964 Bruneian Director 2003-06-26 UNTIL 2008-03-26 RESIGNED
ROZAIMAH IBRAHIM Jan 1975 Bruneian Director 2006-09-29 UNTIL 2010-12-06 RESIGNED
MR MOHAMMAD HARRIS DATO HJ IBRAHIM Jun 1978 Bruneian Director 2012-11-26 UNTIL 2014-10-01 RESIGNED
JUNAIDI BIN HAJI MASRI Jul 1963 Bruneian Director 2012-02-01 UNTIL 2018-09-10 RESIGNED
DK UMI SALAMAH PG HJ ISMAIL Jul 1964 Bruneian Secretary 2003-06-26 UNTIL 2008-03-26 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1997-07-18 UNTIL 2005-11-24 RESIGNED
MR NORMAN CLIFFORD BROWN Sep 1955 Secretary RESIGNED
MR PETER ANTHONY THORNTON May 1944 British Director RESIGNED
HAJI SUHARAFADZIL BIN MD YUSOP Feb 1970 Bruneian Director 2010-12-06 UNTIL 2012-11-26 RESIGNED
DATO PADUKA AWANG ABDUL RAHMAN HAJI IBRAHIM Oct 1954 Bruneian Director 2001-12-07 UNTIL 2003-05-01 RESIGNED
HAJI MUHAMMAD SYAIPPUDIN HAJI ABDULLAH May 1953 Bruneian Director 1998-10-07 UNTIL 2001-12-07 RESIGNED
MR KHAIRUDDIN ABD HAMID Feb 1966 Bruneian Director 2012-08-01 UNTIL 2014-10-01 RESIGNED
HAJI MOHD ARBI HAJI ABDUL HAMID Sep 1953 Bruneian Director 1997-07-18 UNTIL 1998-10-07 RESIGNED
HAJI SHUKRI HAJI ABANG TAHA Jan 1953 Bruneian Director 1997-07-18 UNTIL 1998-10-07 RESIGNED
RICHARD CHARLES PETER GUIGNARD Dec 1941 British Director RESIGNED
HAJI ALI APONG Oct 1958 Bruneian Director 2003-06-26 UNTIL 2004-10-26 RESIGNED
DR HAJI MOHD AMIN LIEW ABDULLAH Dec 1962 Brunei Director 2004-10-26 UNTIL 2010-07-12 RESIGNED
HAJAH HARTINI HAJI ABDULLAH Aug 1959 Bruneian Director 2010-07-13 UNTIL 2012-08-01 RESIGNED
PEHIN OKPS HAJI ABDUL AZIZ ABDUL RAHMAN Nov 1953 Bruneian Director 1997-07-18 UNTIL 1998-10-07 RESIGNED
HAJI GHANI ABDUL HAMID Nov 1956 Bruneian Director 1997-07-18 UNTIL 2003-06-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-11-24 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Government Of Brunei 2016-04-06 Brunei Darussalam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DORCHESTER LIMITED LONDON Active FULL 70221 - Financial management
DORCHESTER HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
SNOWSHILL SECURITIES LIMITED ASHBY DE LA ZOUCH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREYCOAT CONSTRUCTION LIMITED Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GREYCOAT LONDON SOUTHBANK LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOOR HOUSE PROPERTY DEVELOPMENTS LIMITED KINGSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DORCHESTER GROUP LIMITED Active GROUP 70100 - Activities of head offices
NO. 1 ALBANY STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GRESHAM STREET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GREYCOAT LONDON INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DORCHESTER SERVICES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
COWORTH PARK LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
FOUNTAIN & COLONNADE MANAGEMENT LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MEURICE LIMITED Active FULL 70100 - Activities of head offices
CITY OFFICE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY OFFICE LONDON MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GREYCOAT CROWN PLACE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CITY OFFICES LLP KINGSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
EMBANKMENT PLACE (LP) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORCHESTER GROUP LIMITED Active GROUP 70100 - Activities of head offices
DORCHESTER SERVICES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
COWORTH PARK LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
MEURICE LIMITED Active FULL 70100 - Activities of head offices
PRINCIPE DI SAVOIA LIMITED LONDON Active FULL 70100 - Activities of head offices
HOTEL PLAZA ATHENEE LIMITED Active FULL 70100 - Activities of head offices
THE ELDERS FOUNDATION LONDON ENGLAND Active FULL 70100 - Activities of head offices