EMBANKMENT MANAGEMENT LIMITED

EMBANKMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMBANKMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02477075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMBANKMENT MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EMBANKMENT MANAGEMENT LIMITED located?

    Registered Office Address
    3 Tilney Street
    London
    W1K 1BJ
    Undeliverable Registered Office AddressNo

    What were the previous names of EMBANKMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREYCOAT PROPERTY MANAGEMENT LIMITEDApr 17, 1991Apr 17, 1991
    PRECIS (997) LIMITEDMar 05, 1990Mar 05, 1990

    What are the latest accounts for EMBANKMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EMBANKMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for EMBANKMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Ldc Nominee Secretary Limited on Jun 14, 2021

    1 pagesCH04

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on Feb 07, 2022

    1 pagesTM01

    Appointment of Noorsurainah Tengah as a director on Feb 07, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    1 pagesAD02

    Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Director's details changed for Nina Suriana Binti Haji Hafneh on Jul 20, 2013

    2 pagesCH01

    Director's details changed for Nina Suriana Binti Haji Hafneh on Dec 30, 2017

    2 pagesCH01

    Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Who are the officers of EMBANKMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LDC NOMINEE SECRETARY LIMITED
    New Bailey, 6 Stanley Street
    Salford
    M3 5GS Manchester
    2
    United Kingdom
    Secretary
    New Bailey, 6 Stanley Street
    Salford
    M3 5GS Manchester
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    279142160001
    HAFNEH, Nina Suriana Binti Haji
    Commonwealth Drive, Jln Kebangsaan
    BB3910 Bandar Seri Begawan
    Brunei Investment Agency, Ministry Of Finance Buil
    Brunei Darussalam
    Director
    Commonwealth Drive, Jln Kebangsaan
    BB3910 Bandar Seri Begawan
    Brunei Investment Agency, Ministry Of Finance Buil
    Brunei Darussalam
    United KingdomBruneian157997830003
    JANI, Sofian Md
    Commonwealth Drive
    BB3910 Jln Kebangsaan
    Level 12 Ministry Of Finance Building
    Brunei Darussalam
    Director
    Commonwealth Drive
    BB3910 Jln Kebangsaan
    Level 12 Ministry Of Finance Building
    Brunei Darussalam
    Brunei DarussalamBruneian267996890001
    TENGAH, Noorsurainah
    3 Tilney Street
    London
    W1K 1BJ
    Director
    3 Tilney Street
    London
    W1K 1BJ
    Brunei DarussalamBruneian293111620001
    BROWN, Norman Clifford
    56 Magnolia Dene
    Hazlemere
    HP15 7QE High Wycombe
    Buckinghamshire
    Secretary
    56 Magnolia Dene
    Hazlemere
    HP15 7QE High Wycombe
    Buckinghamshire
    British881730003
    ISMAIL, Dk Umi Salamah Pg Hj
    4 Titchborne Row
    W2 2QA London
    Secretary
    4 Titchborne Row
    W2 2QA London
    Bruneian91236150002
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    ABDUL HAMID, Ghani, Hj
    32 Simpang
    40-146 Kampong
    FOREIGN Sungei Akar
    Brunei Bc4115
    Darussalam
    Director
    32 Simpang
    40-146 Kampong
    FOREIGN Sungei Akar
    Brunei Bc4115
    Darussalam
    Bruneian54834880004
    ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz
    No 33a Lot 31744 Simpang 456
    Kampong Beribi Jalan Gadong 3188
    Brunei
    Director
    No 33a Lot 31744 Simpang 456
    Kampong Beribi Jalan Gadong 3188
    Brunei
    Bruneian54835070001
    ABDULLAH, Hajah Hartini Haji
    Jln Mulaut-Mason
    Kg Bebatik Kilanas Bf2320
    No 19 Spg 427
    Brunei Darussalam
    Director
    Jln Mulaut-Mason
    Kg Bebatik Kilanas Bf2320
    No 19 Spg 427
    Brunei Darussalam
    Brunei DarussalamBruneian153521540001
    ABDULLAH, Haji Mohd Amin Liew, Dr
    House C, Springvale, Simpang 933-5
    FOREIGN Kg-Kilanas, Jalan Tutong
    Brunei Bf 2520
    Brunei Darussalam
    Director
    House C, Springvale, Simpang 933-5
    FOREIGN Kg-Kilanas, Jalan Tutong
    Brunei Bf 2520
    Brunei Darussalam
    Brunei102533210001
    APONG, Haji Ali
    No:38, Simpang 40-146
    Jln. Sungai Akar
    Berakas 'B'
    Bc 4115
    Brunei
    Director
    No:38, Simpang 40-146
    Jln. Sungai Akar
    Berakas 'B'
    Bc 4115
    Brunei
    Bruneian90998550001
    GUIGNARD, Richard Charles Peter
    38a The Avenue
    WD7 7DW Radlett
    Hertfordshire
    Director
    38a The Avenue
    WD7 7DW Radlett
    Hertfordshire
    British881740001
    HAJI ABANG TAHA, Shukri, Haji
    Flat D
    2 Tilney Street
    W1Y 5LE London
    Director
    Flat D
    2 Tilney Street
    W1Y 5LE London
    Bruneian36954620002
    HAJI ABDUL HAMID, Mohd Arbi, Haji
    No 25 Simpang 396-39-4
    Kampong Sungai Akar
    3788 Jalan Kebangsaan Lama
    Bandar Seri Begawan
    Negara Brunei Darussalam
    Director
    No 25 Simpang 396-39-4
    Kampong Sungai Akar
    3788 Jalan Kebangsaan Lama
    Bandar Seri Begawan
    Negara Brunei Darussalam
    Bruneian47794160001
    HAJI ABDULLAH, Haji Muhammad Syaippudin
    No 11simpang 29 Taman Muhibbah
    Jalan Pusat Dakwah Pulaie
    Berakas
    Brunei
    Director
    No 11simpang 29 Taman Muhibbah
    Jalan Pusat Dakwah Pulaie
    Berakas
    Brunei
    Bruneian60142400001
    HAMID, Khairuddin Abd
    Kg. Anggerek Desa
    Berakas
    No. 36
    Bb3713
    Brunei Darussalam
    Director
    Kg. Anggerek Desa
    Berakas
    No. 36
    Bb3713
    Brunei Darussalam
    Brunei DarussalamBruneian171524480001
    IBRAHIM, Azmi Abdul Rahman
    Ministry Of Finance Building
    Commonwealth Drive, Jln Kebangsaan
    Bandar Seri Begawan Bb3910
    Brunei Investment Agency
    Brunei Darussalam
    Director
    Ministry Of Finance Building
    Commonwealth Drive, Jln Kebangsaan
    Bandar Seri Begawan Bb3910
    Brunei Investment Agency
    Brunei Darussalam
    Brunei DarussalamBruneian224772760001
    IBRAHIM, Dato Paduka Awang Abdul Rahman Haji
    No 12 Spg 140
    Jalan Babu Raja
    Kg Kiarong
    Be 1318
    Brunei
    Director
    No 12 Spg 140
    Jalan Babu Raja
    Kg Kiarong
    Be 1318
    Brunei
    Bruneian80763500001
    IBRAHIM, Mohammad Harris Dato Hj
    Tilney Street
    Mayfair
    W1K 1BJ London
    3
    United Kingdom
    Director
    Tilney Street
    Mayfair
    W1K 1BJ London
    3
    United Kingdom
    United KingdomBruneian175197920001
    IBRAHIM, Rozaimah
    Gloucester Square
    W2 2TW London
    50b
    Director
    Gloucester Square
    W2 2TW London
    50b
    Bruneian137199000001
    ISMAIL, Dk Umi Salamah Pg Hj
    4 Titchborne Row
    W2 2QA London
    Director
    4 Titchborne Row
    W2 2QA London
    Bruneian91236150002
    MANSOR, Haji Saifulbahri Bin Haji
    No.9, Simpang 538-40,
    Jln Kebangsaan Lama
    Kg.Sg. Akar
    Bc 4115
    Brunei
    Director
    No.9, Simpang 538-40,
    Jln Kebangsaan Lama
    Kg.Sg. Akar
    Bc 4115
    Brunei
    Bruneian90998870001
    MASRI, Junaidi Bin Haji
    Level 12 Ministry Of Finance Building
    Commonwealth Drive
    BB 3910 Jalan Kebangsaan
    C/O Brunei Investment Agency
    Bandar Seri Begawan, Negara
    Brunei Darussalam
    Director
    Level 12 Ministry Of Finance Building
    Commonwealth Drive
    BB 3910 Jalan Kebangsaan
    C/O Brunei Investment Agency
    Bandar Seri Begawan, Negara
    Brunei Darussalam
    Brunei DarussalamBruneian166411900001
    PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF, Mumin, Pengiran Haji
    Lot 22148 Km 13.5 Jalan Tutong
    Kampong Kilanas 2780
    Bandar Seri Begawan
    Negara Brunei Darussalam
    Director
    Lot 22148 Km 13.5 Jalan Tutong
    Kampong Kilanas 2780
    Bandar Seri Begawan
    Negara Brunei Darussalam
    Bruneian47806200001
    POOLE, Martin Arnold
    The Deep End
    40 Wood Street
    GU12 5JG Ashvale
    Surrey
    Director
    The Deep End
    40 Wood Street
    GU12 5JG Ashvale
    Surrey
    British38285250001
    STRICKLAND, Christopher Norman
    31 Gorst Road
    SW11 6JB London
    Director
    31 Gorst Road
    SW11 6JB London
    EnglandBritish881760001
    SULAIMAN, Hajjah Noorrafidah
    Spg 69
    Kg Kiarong
    BE1318 Gadong
    Lot 19791
    Brunei Darussalam
    Director
    Spg 69
    Kg Kiarong
    BE1318 Gadong
    Lot 19791
    Brunei Darussalam
    Brunei DarussalamBruneian90998390002
    THORNTON, Peter Anthony
    Van Buren Cottage Queens Ride
    SW13 0JF London
    Director
    Van Buren Cottage Queens Ride
    SW13 0JF London
    United KingdomBritish1808300001
    YUSOP, Haji Suharafadzil Bin Md
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    Director
    Tilney Street
    W1K 1BJ London
    3
    United Kingdom
    United KingdomBruneian157997930001
    YUSSOF, Hajjah Zainab Haji Muhamad
    No 8 Simpang 187
    Jalan 77
    Kg Perpindahan Lambak Kanan
    Bc 2515
    Brunei
    Director
    No 8 Simpang 187
    Jalan 77
    Kg Perpindahan Lambak Kanan
    Bc 2515
    Brunei
    Bruneian91236310001

    Who are the persons with significant control of EMBANKMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Government Of Brunei
    Ministry Of Finance Building, Jln Kebangsaan
    Begawan Bb3910
    Brunei Darussalam
    Level 11
    Brunei Darussalam
    Apr 06, 2016
    Ministry Of Finance Building, Jln Kebangsaan
    Begawan Bb3910
    Brunei Darussalam
    Level 11
    Brunei Darussalam
    No
    Legal FormGovernment Department
    Legal AuthorityBrunei
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0