EMBERTON LIMITED - LONDON


Company Profile Company Filings

Overview

EMBERTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMBERTON LIMITED was incorporated 21 years ago on 28/01/1998 and has the registered number: 03500751.

EMBERTON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SECOND FLOOR
LONDON
W1U 8HU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/01/2016 15/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE BONIFACIO DA CRUZ May 1959 Portuguese Director 2018-07-20 CURRENT
MR SIDHARTH SHARMA SEEPAUL Jun 1982 British Director 2018-07-20 CURRENT
MISS REETU JERATH Feb 1986 British Director 2018-07-20 CURRENT
MR ARISTIDES DOS REIS QUINTAO D'COSTA Jan 1952 British Director 1998-02-11 CURRENT
MR IMTIAZ AHMED Aug 1983 British Director 2018-07-23 CURRENT
MR IMRAN SHAHZAD Oct 1973 British Director 2018-07-20 CURRENT
MISS LINJING WEI Aug 1982 Chinese Director 2018-07-23 CURRENT
CASHLONG SECRETARIAL SERVICES LTD Corporate Secretary 2005-07-15 CURRENT
RM REGISTRARS LIMITED Nominee Secretary 1998-01-28 UNTIL 1998-02-11 RESIGNED
MUHAMMAD ABBASI Jan 1947 Pakistan Director 2001-02-15 UNTIL 2003-02-03 RESIGNED
MONICA PHYLLIS D'COSTA Mar 1959 British Director 2003-01-30 UNTIL 2003-07-31 RESIGNED
MR RAFIQ ABOOBAKER AHMED TAYOB Jul 1956 South African Director 1998-02-11 UNTIL 2000-11-28 RESIGNED
MR MOHAMED YUNUS May 1937 British Director 1998-02-11 UNTIL 1998-06-30 RESIGNED
GARY CARMODY Apr 1963 Secretary 1998-02-18 UNTIL 2003-02-07 RESIGNED
CASHLONG INVESTMENT SERVICES LIMITED Secretary 2003-07-31 UNTIL 2005-07-15 RESIGNED
MR ARISTIDES DOS REIS QUINTAO D'COSTA Jan 1952 British Secretary 2003-02-07 UNTIL 2003-07-31 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1998-01-28 UNTIL 1998-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cashlong Holdings Ltd 2017-01-01 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EMBERTON LIMITED 2018-05-25 31-12-2017 £192,065 equity
Micro-entity Accounts - EMBERTON LIMITED 2017-08-22 31-12-2016 £160,497 equity
Abbreviated Company Accounts - EMBERTON LIMITED 2016-09-06 31-12-2015 £3,064,906 Cash £39,728 equity

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