EBW DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBW DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBW DEVELOPMENTS LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11066443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EBW DEVELOPMENTS LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11066443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EBW DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, 5
LONDON
W1T 2JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES THOMAS | Apr 1977 | British | Director | 2017-11-15 | CURRENT |
MR ALEXANDER HAY LAIDLAW SMITH | Jun 1972 | British | Director | 2023-01-16 | CURRENT |
RICHARD FRANCIS PAGE | Mar 1964 | British | Director | 2017-11-15 | CURRENT |
MR JAMES ALEXANDER KENNETH MACLEOD | Apr 1975 | British | Director | 2023-01-16 | CURRENT |
MR DAVID HOWARD PECK | Apr 1965 | British | Director | 2023-01-16 | CURRENT |
MR RUSSELL EDWARD WORTHINGTON | Dec 1979 | British | Director | 2017-11-15 UNTIL 2019-10-11 | RESIGNED |
MR JOHN SIMEON WORTHINGTON | Jan 1973 | British | Director | 2018-11-08 UNTIL 2019-10-11 | RESIGNED |
MR DANIEL ANDREW TOMKINS | Mar 1972 | British | Director | 2019-02-25 UNTIL 2019-10-11 | RESIGNED |
MR CHRISTOPHER ADAM GREENWOOD | Sep 1988 | British | Director | 2017-11-15 UNTIL 2018-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcus Worthington Properties Limited | 2017-11-15 - 2019-10-11 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Enbloc Estates Limited | 2017-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |