EMBANKMENT MANAGEMENT LIMITED
Overview
| Company Name | EMBANKMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02477075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of EMBANKMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREYCOAT PROPERTY MANAGEMENT LIMITED | Apr 17, 1991 | Apr 17, 1991 |
| PRECIS (997) LIMITED | Mar 05, 1990 | Mar 05, 1990 |
What are the latest accounts for EMBANKMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EMBANKMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for EMBANKMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ldc Nominee Secretary Limited on Jun 14, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Noorsurainah Tengah as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
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 pages | AD02 | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Nina Suriana Binti Haji Hafneh on Jul 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nina Suriana Binti Haji Hafneh on Dec 30, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EMBANKMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey, 6 Stanley Street Salford M3 5GS Manchester 2 United Kingdom |
| 279142160001 | ||||||||||
| HAFNEH, Nina Suriana Binti Haji | Director | Commonwealth Drive, Jln Kebangsaan BB3910 Bandar Seri Begawan Brunei Investment Agency, Ministry Of Finance Buil Brunei Darussalam | United Kingdom | Bruneian | 157997830003 | |||||||||
| JANI, Sofian Md | Director | Commonwealth Drive BB3910 Jln Kebangsaan Level 12 Ministry Of Finance Building Brunei Darussalam | Brunei Darussalam | Bruneian | 267996890001 | |||||||||
| TENGAH, Noorsurainah | Director | 3 Tilney Street London W1K 1BJ | Brunei Darussalam | Bruneian | 293111620001 | |||||||||
| BROWN, Norman Clifford | Secretary | 56 Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | British | 881730003 | ||||||||||
| ISMAIL, Dk Umi Salamah Pg Hj | Secretary | 4 Titchborne Row W2 2QA London | Bruneian | 91236150002 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| ABDUL HAMID, Ghani, Hj | Director | 32 Simpang 40-146 Kampong FOREIGN Sungei Akar Brunei Bc4115 Darussalam | Bruneian | 54834880004 | ||||||||||
| ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz | Director | No 33a Lot 31744 Simpang 456 Kampong Beribi Jalan Gadong 3188 Brunei | Bruneian | 54835070001 | ||||||||||
| ABDULLAH, Hajah Hartini Haji | Director | Jln Mulaut-Mason Kg Bebatik Kilanas Bf2320 No 19 Spg 427 Brunei Darussalam | Brunei Darussalam | Bruneian | 153521540001 | |||||||||
| ABDULLAH, Haji Mohd Amin Liew, Dr | Director | House C, Springvale, Simpang 933-5 FOREIGN Kg-Kilanas, Jalan Tutong Brunei Bf 2520 Brunei Darussalam | Brunei | 102533210001 | ||||||||||
| APONG, Haji Ali | Director | No:38, Simpang 40-146 Jln. Sungai Akar Berakas 'B' Bc 4115 Brunei | Bruneian | 90998550001 | ||||||||||
| GUIGNARD, Richard Charles Peter | Director | 38a The Avenue WD7 7DW Radlett Hertfordshire | British | 881740001 | ||||||||||
| HAJI ABANG TAHA, Shukri, Haji | Director | Flat D 2 Tilney Street W1Y 5LE London | Bruneian | 36954620002 | ||||||||||
| HAJI ABDUL HAMID, Mohd Arbi, Haji | Director | No 25 Simpang 396-39-4 Kampong Sungai Akar 3788 Jalan Kebangsaan Lama Bandar Seri Begawan Negara Brunei Darussalam | Bruneian | 47794160001 | ||||||||||
| HAJI ABDULLAH, Haji Muhammad Syaippudin | Director | No 11simpang 29 Taman Muhibbah Jalan Pusat Dakwah Pulaie Berakas Brunei | Bruneian | 60142400001 | ||||||||||
| HAMID, Khairuddin Abd | Director | Kg. Anggerek Desa Berakas No. 36 Bb3713 Brunei Darussalam | Brunei Darussalam | Bruneian | 171524480001 | |||||||||
| IBRAHIM, Azmi Abdul Rahman | Director | Ministry Of Finance Building Commonwealth Drive, Jln Kebangsaan Bandar Seri Begawan Bb3910 Brunei Investment Agency Brunei Darussalam | Brunei Darussalam | Bruneian | 224772760001 | |||||||||
| IBRAHIM, Dato Paduka Awang Abdul Rahman Haji | Director | No 12 Spg 140 Jalan Babu Raja Kg Kiarong Be 1318 Brunei | Bruneian | 80763500001 | ||||||||||
| IBRAHIM, Mohammad Harris Dato Hj | Director | Tilney Street Mayfair W1K 1BJ London 3 United Kingdom | United Kingdom | Bruneian | 175197920001 | |||||||||
| IBRAHIM, Rozaimah | Director | Gloucester Square W2 2TW London 50b | Bruneian | 137199000001 | ||||||||||
| ISMAIL, Dk Umi Salamah Pg Hj | Director | 4 Titchborne Row W2 2QA London | Bruneian | 91236150002 | ||||||||||
| MANSOR, Haji Saifulbahri Bin Haji | Director | No.9, Simpang 538-40, Jln Kebangsaan Lama Kg.Sg. Akar Bc 4115 Brunei | Bruneian | 90998870001 | ||||||||||
| MASRI, Junaidi Bin Haji | 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 Darussalam | Bruneian | 166411900001 | |||||||||
| PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF, Mumin, Pengiran Haji | Director | Lot 22148 Km 13.5 Jalan Tutong Kampong Kilanas 2780 Bandar Seri Begawan Negara Brunei Darussalam | Bruneian | 47806200001 | ||||||||||
| POOLE, Martin Arnold | Director | The Deep End 40 Wood Street GU12 5JG Ashvale Surrey | British | 38285250001 | ||||||||||
| STRICKLAND, Christopher Norman | Director | 31 Gorst Road SW11 6JB London | England | British | 881760001 | |||||||||
| SULAIMAN, Hajjah Noorrafidah | Director | Spg 69 Kg Kiarong BE1318 Gadong Lot 19791 Brunei Darussalam | Brunei Darussalam | Bruneian | 90998390002 | |||||||||
| THORNTON, Peter Anthony | Director | Van Buren Cottage Queens Ride SW13 0JF London | United Kingdom | British | 1808300001 | |||||||||
| YUSOP, Haji Suharafadzil Bin Md | Director | Tilney Street W1K 1BJ London 3 United Kingdom | United Kingdom | Bruneian | 157997930001 | |||||||||
| YUSSOF, Hajjah Zainab Haji Muhamad | Director | No 8 Simpang 187 Jalan 77 Kg Perpindahan Lambak Kanan Bc 2515 Brunei | Bruneian | 91236310001 |
Who are the persons with significant control of EMBANKMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Government Of Brunei | Apr 06, 2016 | Ministry Of Finance Building, Jln Kebangsaan Begawan Bb3910 Brunei Darussalam Level 11 Brunei Darussalam | No | ||||
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Natures of Control
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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