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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCUS WORTHINGTON AND COMPANY LIMITED LEEDS ENGLAND Dissolved... FULL 41201 - Construction of commercial buildings
LANMARA DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MARCUS WORTHINGTON PROPERTIES LIMITED BIRMINGHAM ... GROUP 68100 - Buying and selling of own real estate
SARMATIAN COURT (RIBCHESTER) MANAGEMENT COMPANY LIMITED LANCASTER ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
PHILHARMONIC COURT INVESTMENTS LIMITED LANCASTER ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
DEANSGATE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BREIGHTMET INVESTMENTS 2 LTD LEEDS ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BREIGHTMET INVESTMENTS 1 LTD LEEDS ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOLLINWOOD HOMES (WREA GREEN) LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THE FLEECE INN LTD PRESTON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
PARKWOOD CHASE MANAGEMENT COMPANY LIMITED HARLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
HEYHOUSES LANE LAND ESTATES LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WORTHINGTON HOUSING TRUST CIC PRESTON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
125 DEANSGATE CONTRACTORS LIMITED PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MARCUS WORTHINGTON PROPERTIES INVESTMENTS LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOLLINWOOD HOMES (WHITTINGHAM LANE) LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
AXIS RE LIMITED PRESTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RJW PROPERTY INVESTMENTS LTD PRESTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MARCO LIVING 2 LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENBLOC ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVET & HIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
VILLAGE FARM MURTON MANAGEMENT COMPANY LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
INTELLIWORX MANAGED IT LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BULBOURNE YARD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SPROCKET LABS LIMITED LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
H20 URBAN (NO.2) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BLOCWORK (NO.4) LLP LONDON ENGLAND Active DORMANT None Supplied
BLOCWORK (NO.5) LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied