Embassy Property Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EMBASSY DEVELOPMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01979747 |
Record last updated |
Saturday, June 12, 2021 10:21:19 AM UTC |
Official Address |
3 Floor 11 Hill Street West End
There are 12,848 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1J5LF
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Sector |
Development of building projects |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Jun 7, 2021 |
Resignation of one Secretary (a man)
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Registry |
Jul 1, 2016 |
Two appointments: 2 companies
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Registry |
Nov 15, 2013 |
Annual return
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Financials |
Jul 22, 2013 |
Annual accounts
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Accountant and one Director (a man)
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Registry |
Dec 24, 2012 |
Resignation of 4 people: one Chartered Accountant, one Secretary and one Director (a man)
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Registry |
Dec 24, 2012 |
Four appointments: 4 men
|  |
Registry |
Dec 24, 2012 |
Resignation of 2 people: one Accountant and one Director (a man)
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Registry |
Dec 24, 2012 |
Two appointments: 2 men
|  |
Registry |
Dec 24, 2012 |
Resignation of 2 people: one Accountant, one Director (a man) and one Company Secretary
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Registry |
Dec 24, 2012 |
Two appointments: 2 men
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Registry |
Dec 24, 2012 |
Two appointments: 2 men 1979...
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Registry |
Dec 24, 2012 |
Resignation of 2 people: one Secretary (a man)
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Registry |
Nov 9, 2012 |
Annual return
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Financials |
Jul 17, 2012 |
Annual accounts
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Registry |
Nov 9, 2011 |
Annual return
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Financials |
Jul 25, 2011 |
Annual accounts
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Registry |
Jul 1, 2011 |
Change of particulars for director
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Registry |
Nov 30, 2010 |
Annual return
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Financials |
Jul 21, 2010 |
Annual accounts
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Registry |
Mar 4, 2010 |
Change of registered office address
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Registry |
Nov 23, 2009 |
Annual return
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Registry |
Nov 23, 2009 |
Change of particulars for director
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Financials |
Jul 21, 2009 |
Annual accounts
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Registry |
Nov 19, 2008 |
Annual return
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Registry |
Nov 19, 2008 |
Register of members
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Financials |
Jul 24, 2008 |
Annual accounts
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Registry |
Nov 19, 2007 |
Annual return
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Financials |
Aug 2, 2007 |
Annual accounts
|  |
Registry |
Jan 6, 2007 |
Annual return
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Registry |
Aug 18, 2006 |
Appointment of a director
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Financials |
Jul 26, 2006 |
Annual accounts
|  |
Registry |
Apr 13, 2006 |
Appointment of a director
|  |
Registry |
Apr 13, 2006 |
Resignation of a director
|  |
Registry |
Apr 7, 2006 |
Appointment of a man as Accountant and Director
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Registry |
Dec 5, 2005 |
Annual return
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Financials |
Aug 23, 2005 |
Annual accounts
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Registry |
Jun 30, 2005 |
Change in situation or address of registered office
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Financials |
Dec 17, 2004 |
Annual accounts
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Registry |
Dec 6, 2004 |
Annual return
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Registry |
Sep 24, 2004 |
Resignation of a director
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Financials |
Dec 6, 2003 |
Annual accounts
|  |
Registry |
Nov 11, 2003 |
Annual return
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Registry |
Oct 11, 2003 |
Particulars of a mortgage or charge
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Registry |
Jul 16, 2003 |
Appointment of a director
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Registry |
Apr 30, 2003 |
Appointment of a director 1979...
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Registry |
Apr 29, 2003 |
Resignation of a director
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Registry |
Apr 23, 2003 |
Appointment of a man as Director and Accountant
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Registry |
Nov 21, 2002 |
Annual return
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Registry |
Nov 11, 2002 |
Resignation of a director
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Registry |
Nov 11, 2002 |
Appointment of a director
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Registry |
Oct 31, 2002 |
Appointment of a man as Director and Company Secretary
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Registry |
Oct 10, 2002 |
Change of accounting reference date
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Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
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Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
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Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
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Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 1979...
|  |
Registry |
Sep 19, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 9, 2002 |
Resignation of a director
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Registry |
Apr 8, 2002 |
Appointment of a director
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Registry |
Mar 13, 2002 |
Resignation of a director
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Financials |
Feb 7, 2002 |
Annual accounts
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Registry |
Nov 28, 2001 |
Annual return
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Registry |
Oct 25, 2001 |
Particulars of a mortgage or charge
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Financials |
Jul 9, 2001 |
Annual accounts
|  |
Registry |
Apr 11, 2001 |
Particulars of a mortgage or charge
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Registry |
Dec 8, 2000 |
Annual return
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Financials |
Jul 17, 2000 |
Annual accounts
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Registry |
Nov 9, 1999 |
Annual return
|  |
Registry |
Aug 8, 1999 |
Resignation of a director
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Financials |
Apr 14, 1999 |
Annual accounts
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Registry |
Dec 1, 1998 |
Annual return
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Financials |
Jun 8, 1998 |
Annual accounts
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Registry |
May 29, 1998 |
Company name change
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Registry |
May 29, 1998 |
Change of name certificate
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Registry |
Nov 26, 1997 |
Annual return
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Financials |
Nov 3, 1997 |
Annual accounts
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Registry |
Oct 2, 1997 |
Appointment of a secretary
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Registry |
Oct 2, 1997 |
Resignation of a secretary
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Registry |
Sep 29, 1997 |
Appointment of a man as Secretary
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Registry |
May 13, 1997 |
Appointment of a director
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Registry |
May 1, 1997 |
Resignation of a director
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Registry |
Apr 14, 1997 |
Resignation of one Corporate Financier and one Director (a man)
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Registry |
Mar 20, 1997 |
Particulars of a mortgage or charge
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