1-2 Embankment Gardens Limited

Company Registration Number: 08322218

Company registered in England and Wales

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1-2 Embankment Gardens Limited is a Private Company Limited by Shares first registered on 7 December 2012. Its current registered address is in Leytonstone, London.

Registered Address

LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA

There are 435 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

08322218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £14£0£0
of which Cash £0£0£0
Total Assets £14£0£0
Current Liabilities £4,500£0£0
Net Current Assets £-4,486£0£0
Total Net Worth £-4,486£0£0

Previous Names

No previous names

Company Officers

  • FARIS, Ghazi Omran

    Secretary

    Appointed on 7 December 2012

     

    27
    Imber Close
    Esher
    Surrey
    KT10 8ED
    United Kingdom

  • FARIS, Ghazi Omran

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Chartered Civil Engineer (Retired)

    Month of birth: June 1934

    27
    Imber Close
    Esher
    Surrey
    KT10 8ED
    United Kingdom

  • HYAMS, Stephen David

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1954

    16
    Atwood Avenue
    Richmond
    Surrey
    TW9 4HG
    England

  • MALYAN, Richard Henry

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1935

    5
    Alkaiou St
    Ekali
    Athens
    Greece

  • NORTON, Dale Russell

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Corner House
    Orchard Road
    Hurst
    Berkshire
    RG42 1UP
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPDPF. Transaction: MzE2NTAwMjQ3NmFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX0CHK. Transaction: MzE2MzgyMTcxN2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUR9TL. Transaction: MzEzODI4MTY0NmFkaXF6a2N4.

  4. 9 December 2015 Statement of capital following an allotment of shares on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Capital. Type: SH01. Barcode: A4LB26SR. Transaction: MzEzNzE0OTgzM2FkaXF6a2N4.

  5. 8 December 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: A4LB26SJ. Transaction: MzEzNjkwOTU5MWFkaXF6a2N4.

  6. 8 December 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: A4LB26QZ. Transaction: MzEzNjkwOTU5MGFkaXF6a2N4.

  7. 24 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KDM2ZE. Transaction: MzEzNTUyMjUyMWFkaXF6a2N4.

  8. 14 September 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4FXW4CX. Transaction: MzEzMDk0MDg3NmFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X43UZI3K. Transaction: MzExOTg0MDI1MWFkaXF6a2N4.

  10. 29 September 2014 Registered office address changed from 27 Imber Close Esher Surrey KT10 8ED to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFSLWB. Transaction: MzEwODM5OTM3M2FkaXF6a2N4.

  11. 8 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DU9ODC. Transaction: MzEwNTI0MzIyOWFkaXF6a2N4.

  12. 23 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzIwNzEyMmFkaXF6a2N4.

  13. 14 January 2014 Statement of capital following an allotment of shares on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Capital. Type: SH01. Barcode: X2ZK0FDK. Transaction: MzA5MjYxNjQzMWFkaXF6a2N4.

  14. 14 January 2014 Appointment of Mr Richard Henry Malyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0F3L. Transaction: MzA5MjYxNjM1N2FkaXF6a2N4.

  15. 14 January 2014 Appointment of Mr Dale Russell Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0E0Y. Transaction: MzA5MjYxNjE0MGFkaXF6a2N4.

  16. 14 January 2014 Appointment of Mr Stephen David Hyams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0DQW. Transaction: MzA5MjYxNjA0MmFkaXF6a2N4.

  17. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0YSA. Transaction: MzA5MDkxMzkwMWFkaXF6a2N4.

  18. 7 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N79N6Z. Transaction: MzA2ODk0OTQ4N2FkaXF6a2N4.

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