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127 Ebury Street Development Ltd KINGSTON UPON THAMES


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 7 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 12 May 2021, there were 2 ex directors - Parisa E., James S. and others listed below. There were no ex secretaries.

127 Ebury Street Development Ltd Address / Contact

Office Address 1 Park Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Wed, 30th Nov 2022 (567 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sun, 6th Mar 2022 (2022-03-06)
Last confirmation statement dated Sat, 20th Feb 2021

Company staff

Nader F.

Position: Director

Appointed: 28 April 2014

Wellco Secretaries Ltd

Position: Corporate Secretary

Appointed: 20 August 2015

Resigned: 01 May 2020

Parisa E.

Position: Director

Appointed: 28 April 2014

Resigned: 12 January 2017

James S.

Position: Director

Appointed: 20 February 2014

Resigned: 11 July 2017

People with significant control

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

Company previous names

Burrows Wood Wentworth May 8, 2014
Spare 101 March 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-28
Net Worth-291 521-451 184     
Balance Sheet
Cash Bank In Hand35 58314 123     
Current Assets2 458 0012 597 8682 449 35443 09170 15157 84854 320
Debtors14 918176 24541 04541 04541 04549 61842 323
Cash Bank On Hand 14 1238092 04629 1068 23011 997
Net Assets Liabilities  -1 171 572-20 5955 548-5 608-69 755
Total Inventories 2 407 5002 407 500    
Stocks Inventory2 407 5002 407 500     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-291 621-451 284     
Shareholder Funds-291 521-451 184     
Other
Amount Due From To Related Party49-2 681 855     
Creditors Due After One Year2 737 1592 681 855     
Creditors Due Within One Year12 363367 197     
Net Assets Liability Excluding Pension Asset Liability-291 521-451 184     
Net Current Assets Liabilities2 445 6382 230 6711 135 437-1 270 743-1 244 600-1 255 756-1 517 486
Number Shares Allotted100100     
Creditors  2 307 0092 344 4092 344 4092 344 4092 319 009
Investment Property   3 594 5573 594 5573 594 5573 766 740
Number Shares Issued Fully Paid   100100  
Par Value Share11 11  
Total Assets Less Current Liabilities2 445 6382 230 6711 135 4372 323 8142 349 9572 338 8012 249 254
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2021-02-28
filed on: 19th, March 2021
Free Download (8 pages)

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