EMBANKMENT PLACE (LP) LIMITED - GLASGOW


Company Profile Company Filings

Overview

EMBANKMENT PLACE (LP) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
EMBANKMENT PLACE (LP) LIMITED was incorporated 32 years ago on 06/02/1992 and has the registered number: SC136435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EMBANKMENT PLACE (LP) LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED Corporate Secretary 2015-04-30 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 1992-02-06 UNTIL 1992-03-23 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-06 UNTIL 1992-03-23 RESIGNED
MR PETER ANTHONY THORNTON May 1944 British Director 1992-03-23 UNTIL 2000-03-20 RESIGNED
MR CHRISTOPHER NORMAN STRICKLAND Feb 1951 British Director 1992-12-31 UNTIL 2000-03-20 RESIGNED
MR JACK STRUAN PITMAN Apr 1969 British Director 2004-10-26 UNTIL 2015-02-13 RESIGNED
MR MARTIN ARNOLD POOLE Jun 1952 British Director 1994-06-22 UNTIL 2000-03-20 RESIGNED
MR MICHAEL ERIC SLADE Aug 1946 British Director 2000-03-20 UNTIL 2016-07-25 RESIGNED
RICHARD CHARLES PETER GUIGNARD Dec 1941 British Director 1992-03-23 UNTIL 1994-10-14 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 2000-03-20 UNTIL 2012-08-31 RESIGNED
MR BARRY JOHN COCKERELL Jun 1944 British Director 1992-03-23 UNTIL 1992-12-31 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2000-03-20 UNTIL 2009-05-05 RESIGNED
HEATHER JANE WILLIAMS Secretary 2013-09-03 UNTIL 2015-04-30 RESIGNED
MR TIMOTHY JOHN MURPHY Dec 1959 British Secretary 2000-03-20 UNTIL 2013-09-03 RESIGNED
MR NORMAN CLIFFORD BROWN Sep 1955 Secretary 1992-03-23 UNTIL 2000-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helical Plc 2016-04-06 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
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GREYCOAT TOWER HOUSE GENERAL PARTNER LIMITED LONDON 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
GREYCOAT UNITHOLDER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GREYCOAT WEST END GENERAL PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREYCOAT INVESTOR 3 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY OFFICES LLP KINGSBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GREYCOAT PH CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GREYCOAT FOUNDER PARTNER GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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