159/161 Ebury Street (Freehold) Limited

Company Registration Number: 08321061

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
159/161 Ebury Street (Freehold) Limited is a Private Company Limited by Shares first registered on 6 December 2012. Its current registered address is in London.

Registered Address

159 EBURY STREET
LONDON
SW1W 9QN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1W 9QN

Registration Data

Company Number

08321061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BOWER, Maria Josephine

    Secretary

    Appointed on 19 February 2014

     

    159
    Ebury Street
    London
    SW1W 9QN
    England

  • BOWER, Julian Thurstan Syndercombe

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    Skills House
    Short Street
    Chapmanslade
    Westbury
    Wiltshire
    BA13 4AA
    United Kingdom

  • HILL-WOOD, Lady Jennifer Ann

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: House Duties

    Month of birth: October 1938

    Dacre Farm
    Farley Hill
    Reading
    Berkshire
    RG7 1XJ
    United Kingdom

  • HOPE-MORLEY, Robin Gordon, The Hon.

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1949

    Flat 2
    159 Ebury Street
    London
    SW1W 9QN
    England

  • HUBBARD, Olivia Helen Watkins

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1955

    Flat 3
    159 Ebury Street
    London
    SW1W 9QN
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03BTN. Transaction: MzE2NDY3OTUwNmFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GJQR. Transaction: MzE1NzQ3NTYyOGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR00WR. Transaction: MzEzNjkzMjk0N2FkaXF6a2N4.

  4. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNTY1MTA2M2FkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420GP6Q. Transaction: MzExODc5NzE1M2FkaXF6a2N4.

  6. 3 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3ZRUC0W. Transaction: MzExNjU3NjgyOWFkaXF6a2N4.

  7. 3 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNjU3NjcyNWFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFMIGH. Transaction: MzExMzI0OTI4NGFkaXF6a2N4.

  9. 10 December 2014 Director's details changed for Mrs Olivia Helin Watkins Hubbard on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MFMIG9. Transaction: MzExMzI0Nzg3NmFkaXF6a2N4.

  10. 2 October 2014 Statement of capital following an allotment of shares on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Capital. Type: SH01. Barcode: X3HNXFHD. Transaction: MzEwODcxODUxNWFkaXF6a2N4.

  11. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBRBWZ. Transaction: MzEwNjk4NTM3OWFkaXF6a2N4.

  12. 26 March 2014 Appointment of Maria Josephine Bower as a secretary on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: AP03. Barcode: A34E0VUW. Transaction: MzA5NzAyMzE3MWFkaXF6a2N4.

  13. 20 March 2014 Registered office address changed from 50 Broadway London SW1H 0BL on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3411UR6. Transaction: MzA5NjYzODk4M2FkaXF6a2N4.

  14. 13 March 2014 Appointment of Olivia Helin Watkins Hubbard as a director on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: AP01. Barcode: A33JAASR. Transaction: MzA5NjIwMTU0OGFkaXF6a2N4.

  15. 13 March 2014 Appointment of The Hon Robin Gordon Hope-Morley as a director on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: AP01. Barcode: A33JAAS3. Transaction: MzA5NjE5OTcwMmFkaXF6a2N4.

  16. 10 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSQYG. Transaction: MzA5MDM5NzAwMmFkaXF6a2N4.

  17. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N76JMX. Transaction: MzA2ODkxNjc2NGFkaXF6a2N4.

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