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EMBANKMENT GARDENS (LONDON) LIMITED

EMBANKMENT GARDENS (LONDON) LIMITED

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

    • Overview

    Company NameEMBANKMENT GARDENS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09331384
    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 GARDENS (LONDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMBANKMENT GARDENS (LONDON) LIMITED located?

    Registered Office Address
    49 Upper Brook Street
    Mayfair
    W1K 2BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EMBANKMENT GARDENS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANDY LONDON PROPERTIES LIMITEDNov 27, 2014Nov 27, 2014

    What are the latest accounts for EMBANKMENT GARDENS (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EMBANKMENT GARDENS (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for EMBANKMENT GARDENS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    No dividend be declared in respect 15/09/2022
    		RES13

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    		1 pagesAD02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors report and accounts for year ending 31/12/2019 approved; no dividend is to be declared for year ended 31 december 2019 24/11/2020
    		RES13

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

    		1 pagesAD02

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on Aug 31, 2018

    		1 pagesAD01

    Director's details changed for Mr Nicholas Anthony Christopher Candy on Dec 18, 2017

    		2 pagesCH01

    Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on Dec 18, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 27, 2017 with updates

    		5 pagesCS01

    Cessation of Candy Capital Limited as a person with significant control on Aug 31, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of EMBANKMENT GARDENS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANDY, Nicholas Anthony Christopher
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Secretary
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		193023670001
    CANDY, Nicholas Anthony Christopher
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish92851350011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMBANKMENT GARDENS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Christopher Candy
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Aug 31, 2017
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    		Apr 06, 2016
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09328316
    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.
    View Detailed Information on Persons with Significant Control

    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