Embassy Gardens Estate Management Limited LONDON


Embassy Gardens Estate Management started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09364754. The Embassy Gardens Estate Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at The Scandinvian Centre. Postal code: E14 9SQ.

There is a single director in the company at the moment - Patrick D., appointed on 1 April 2021. In addition, a secretary was appointed - Parick D., appointed on 1 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David P. who worked with the the company until 1 April 2021.

Embassy Gardens Estate Management Limited Address / Contact

Office Address The Scandinvian Centre
Office Address2 161 Marsh Wall
Town London
Post code E14 9SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09364754
Date of Incorporation Mon, 22nd Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Parick D.

Position: Secretary

Appointed: 01 April 2021

Patrick D.

Position: Director

Appointed: 01 April 2021

David P.

Position: Director

Appointed: 22 December 2014

Resigned: 01 April 2021

Paul M.

Position: Director

Appointed: 22 December 2014

Resigned: 29 November 2019

David P.

Position: Secretary

Appointed: 22 December 2014

Resigned: 01 April 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Pridebank Limited from London, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David P. This PSC has significiant influence or control over the company,. Moving on, there is Paul M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Pridebank Limited

4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05997986
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David P.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: significiant influence or control

Paul M.

Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 22nd December 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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