1434 Ebury Limited

Company Registration Number: 08804419

Company registered in England and Wales

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1434 Ebury Limited is a Private Company Limited by Shares first registered on 6 December 2013. Its current registered address is in London.

Registered Address

1434 EBURY LIMITED
C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2002 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

08804419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

26 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

26 January 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £12,111,990
of which Cash £0
Total Assets £12,111,990
Current Liabilities £12,111,989
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • JOY, Barnaby

    Secretary

    Appointed on 6 December 2013

     

    1434
    Ebury Limited
    C/O Shelley Stock Hutter Llp 7-10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • HUNTER, John Robert Gordon

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    C/O Shelley Stock Hutter Llp
    7-10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • JOY, Barnaby

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    1434
    Ebury Limited
    C/O Shelley Stock Hutter Llp 7-10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • HUNTER, John Robert Gordon

    Director

    Appointed on 6 December 2013

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    1434
    Ebury Limited
    C/O Shelley Stock Hutter Llp 7-10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • SCHONWALD, Gary

    Director

    Appointed on 6 December 2013

    Resigned on 14 January 2016

    Nationality: American

    Occupation: Director

    Month of birth: March 1942

    1434
    Ebury Limited
    C/O Shelley Stock Hutter Llp 7-10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTk5JU1BhZGlxemtjeA.

  2. 16 February 2016 Satisfaction of charge 088044190001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50V9DVK. Transaction: MzE0MjQxODMyNmFkaXF6a2N4.

  3. 13 February 2016 Registration of charge 088044190002, created on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Mortgage. Type: MR01. Barcode: A50NM91V. Transaction: MzE0MjI3NDU2MGFkaXF6a2N4.

  4. 22 January 2016 Appointment of Mr John Hunter as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2NLAY. Transaction: MzE0MDIxMzM1NGFkaXF6a2N4.

  5. 21 January 2016 Termination of appointment of Gary Schonwald as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2NLBE. Transaction: MzE0MDIxMzM2MmFkaXF6a2N4.

  6. 12 January 2016 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: X4YCI6SO. Transaction: MzEzOTQ0NTM1NGFkaXF6a2N4.

  7. 4 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F82PNF. Transaction: MzEzMDQxNTExNGFkaXF6a2N4.

  8. 23 January 2015 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: X3ZNX3F7. Transaction: MzExNTk4NDkwNmFkaXF6a2N4.

  9. 8 November 2014 Registration of charge 088044190001, created on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Mortgage. Type: MR01. Barcode: A3K8UEZG. Transaction: MzExMTI5NzA2NGFkaXF6a2N4.

  10. 30 January 2014 Termination of appointment of John Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MY8I2. Transaction: MzA5MzYxNzkyOWFkaXF6a2N4.

  11. 11 December 2013 Appointment of Mr John Robert Gordon Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZIRBC. Transaction: MzA5MDUxMjE0N2FkaXF6a2N4.

  12. 6 December 2013 Current accounting period extended from 31 December 2014 to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Accounts. Type: AA01. Barcode: X2MMJD1F. Transaction: MzA5MDE5MzI3N2FkaXF6a2N4.

  13. 6 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MJY6OZ. Transaction: MzA5MDE0MDE1NmFkaXF6a2N4.

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