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 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
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 |