127 Ebury Street Development Ltd

Company Registration Number: 08904271

Company registered in England and Wales

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127 Ebury Street Development Ltd is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 426 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

08904271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,597,868£2,443,132
of which Cash £14,123£35,583
Total Assets £2,597,868£2,443,132
Current Liabilities £367,197£12,363
Net Current Assets £2,230,671£2,430,769
Total Net Worth £-451,184£-291,521

Previous Names

  • BURROWS WOOD WENTWORTH LTD, active until 8 May 2014
  • SPARE 101 LTD, active until 11 March 2014

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 August 2015

     

    Munro House Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • FARAHATI, Nader, Dr

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: November 1963

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

  • SQUIRRELL, James Benjamin

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

  • ETTEHADI, Parisa

    Director

    Appointed on 28 April 2014

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Immunologist

    Month of birth: October 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 Registration of charge 089042710007, created on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Mortgage. Type: MR01. Barcode: X61DL5AA. Transaction: MzE3MDIyMTcxMWFkaXF6a2N4.

  2. 2 March 2017 Registration of charge 089042710008, created on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Mortgage. Type: MR01. Barcode: X61DL73L. Transaction: MzE3MDIyMjI3NWFkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1U0R. Transaction: MzE2OTI2MTYwNWFkaXF6a2N4.

  4. 9 February 2017 Satisfaction of charge 089042710004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZX2RZL. Transaction: MzE2ODYzNTg4NmFkaXF6a2N4.

  5. 9 February 2017 Satisfaction of charge 089042710005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZX2SCJ. Transaction: MzE2ODYzNTg5OGFkaXF6a2N4.

  6. 9 February 2017 Satisfaction of charge 089042710006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZX2SL4. Transaction: MzE2ODYzNTk0M2FkaXF6a2N4.

  7. 12 January 2017 Termination of appointment of Parisa Ettehadi as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM01. Barcode: X5XYALVM. Transaction: MzE2NjU2Mzg5OWFkaXF6a2N4.

  8. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUHRM. Transaction: MzE2MzEzNjI4NGFkaXF6a2N4.

  9. 7 June 2016 Registration of charge 089042710006, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: Q58MSI9S. Transaction: MzE1MDI2ODM2NGFkaXF6a2N4.

  10. 27 May 2016 Registration of charge 089042710004, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: A57UUXDD. Transaction: MzE1MDE3NjU4NmFkaXF6a2N4.

  11. 27 May 2016 Registration of charge 089042710005, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: A57UUXD5. Transaction: MzE1MDE3Njk1MGFkaXF6a2N4.

  12. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKB0Q. Transaction: MzE0MjQyOTQzN2FkaXF6a2N4.

  13. 18 February 2016 Satisfaction of charge 089042710003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510MV6J. Transaction: MzE0MjUzMzA3M2FkaXF6a2N4.

  14. 18 February 2016 Satisfaction of charge 089042710002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510MV67. Transaction: MzE0MjUzMjk5MGFkaXF6a2N4.

  15. 18 February 2016 Satisfaction of charge 089042710001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A510MV6B. Transaction: MzE0MjUzMjkyNmFkaXF6a2N4.

  16. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIIKQA. Transaction: MzEzNTUzMjA2MGFkaXF6a2N4.

  17. 20 August 2015 Appointment of Wellco Secretaries Ltd as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP04. Barcode: X4E7M05L. Transaction: MzEyOTM1MDU4NGFkaXF6a2N4.

  18. 14 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X45B2V0H. Transaction: MzEyMTE0ODc0NGFkaXF6a2N4.

  19. 7 April 2015 Registration of charge 089042710003, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: X44SYM8I. Transaction: MzEyMDcxNzk0OWFkaXF6a2N4.

  20. 1 August 2014 Registration of charge 089042710001, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DC6NO2. Transaction: MzEwNDg2OTA1MWFkaXF6a2N4.

  21. 1 August 2014 Registration of charge 089042710002, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DC6NW1. Transaction: MzEwNDg2OTEyNWFkaXF6a2N4.

  22. 8 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37F48LU. Transaction: MzA5OTY1MTkxMmFkaXF6a2N4.

  23. 7 May 2014 Appointment of Parisa Ettehadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F411T. Transaction: MzA5OTU5NTY3OGFkaXF6a2N4.

  24. 7 May 2014 Appointment of Nader Farahati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4196. Transaction: MzA5OTU5NTczM2FkaXF6a2N4.

  25. 11 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33DHEZ5. Transaction: MzA5NjAyMzU5NGFkaXF6a2N4.

  26. 20 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X325ASLF. Transaction: MzA5NDg2MDYwOGFkaXF6a2N4.

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