Founded in 2014, 127 Ebury Street Development, classified under reg no. 08904271 is an active company. Currently registered at 1 Park Road KT1 4AS, Kingston Upon Thames the company has been in the business for 8 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2021-02-28. Since 2014-05-08 127 Ebury Street Development Ltd is no longer carrying the name Burrows Wood Wentworth.
The company has one director. Nader F., appointed on 28 April 2014. There are currently no secretaries appointed. As of 25 May 2022, there were 2 ex directors - Parisa E., James S. and others listed below. There were no ex secretaries.
| Office Address | 1 Park Road |
| Office Address2 | Hampton Wick |
| Town | Kingston Upon Thames |
| Post code | KT1 4AS |
| Country of origin | United Kingdom |
| Registration Number | 08904271 |
| Date of Incorporation | Thu, 20th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Wed, 30th Nov 2022 (189 days left) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Mon, 6th Mar 2023 (2023-03-06) |
| Last confirmation statement dated | Sun, 20th Feb 2022 |
Position: Director
Appointed: 28 April 2014
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Nader F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Parisa E. This PSC owns 25-50% shares and has 25-50% voting rights.
Nader F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Parisa E.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Burrows Wood Wentworth | May 8, 2014 |
| Spare 101 | March 11, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Net Worth | -291 521 | -451 184 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 35 583 | 14 123 | |||||
| Current Assets | 2 458 001 | 2 597 868 | 2 449 354 | 43 091 | 70 151 | 57 848 | 54 320 |
| Debtors | 14 918 | 176 245 | 41 045 | 41 045 | 41 045 | 49 618 | 42 323 |
| Cash Bank On Hand | 14 123 | 809 | 2 046 | 29 106 | 8 230 | 11 997 | |
| Net Assets Liabilities | -1 171 572 | -20 595 | 5 548 | -5 608 | -69 755 | ||
| Total Inventories | 2 407 500 | 2 407 500 | |||||
| Stocks Inventory | 2 407 500 | 2 407 500 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -291 621 | -451 284 | |||||
| Shareholder Funds | -291 521 | -451 184 | |||||
| Other | |||||||
| Amount Due From To Related Party | 49 | -2 681 855 | |||||
| Creditors Due After One Year | 2 737 159 | 2 681 855 | |||||
| Creditors Due Within One Year | 12 363 | 367 197 | |||||
| Net Assets Liability Excluding Pension Asset Liability | -291 521 | -451 184 | |||||
| Net Current Assets Liabilities | 2 445 638 | 2 230 671 | 1 135 437 | -1 270 743 | -1 244 600 | -1 255 756 | -1 517 486 |
| Number Shares Allotted | 100 | 100 | |||||
| Creditors | 2 307 009 | 2 344 409 | 2 344 409 | 2 344 409 | 2 319 009 | ||
| Investment Property | 3 594 557 | 3 594 557 | 3 594 557 | 3 766 740 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 2 445 638 | 2 230 671 | 1 135 437 | 2 323 814 | 2 349 957 | 2 338 801 | 2 249 254 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2022-02-20 filed on: 23rd, February 2022 |
confirmation statement | Free Download (4 pages) |
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