Company Information for

EMBERGREEN EXETER LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,

Company Registration Number

03855694

Private Limited Company

Dissolved

About Embergreen Exeter Ltd

EMBERGREEN EXETER LIMITED was founded on 1999-10-05 and had its registered office in 10 John Princes Street. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data

Company Name

EMBERGREEN EXETER LIMITED

Legal Registered Office

10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW11

Previous Names

ALBERT ROSS LIMITED

10/09/2008

Filing Information

Company Number	03855694
Date formed	1999-10-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2017-06-06
Type of accounts	FULL

Last Datalog update:

2018-01-24 03:59:51

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-06-06

Officer	Role	Occupation	Date Appointed	Country
Duncan John Tuson Macdonald	Company Secretary	ACCOUNTANT	1999-10-05	ENGLAND
Mark Robin Breen	Director	PROPERTY DEVELOPER	2008-10-27	ENGLAND
Antony Paul Cunningham	Director	SOLICITOR	1999-10-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Swift Incorporations Limited	Nominated Secretary	1999-10-05	1999-10-05
Instant Companies Limited	Nominated Director	1999-10-05	1999-10-05

Related Directorships for Duncan John Tuson Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan John Tuson Macdonald	LATITUDES FRENCH PROPERTIES LIMITED	Company Secretary	2009-05-01	CURRENT	2009-04-08	Dissolved 2018-05-01
Duncan John Tuson Macdonald	EMS EXETER LIMITED	Company Secretary	2009-01-29	CURRENT	2006-09-04	Dissolved 2016-10-18
Duncan John Tuson Macdonald	EMBERGREEN TECHNOLOGY LIMITED	Company Secretary	2008-10-27	CURRENT	2007-08-22	Dissolved 2017-06-30
Duncan John Tuson Macdonald	LATITUDES LIMITED	Company Secretary	2008-10-23	CURRENT	2005-11-15	Active
Duncan John Tuson Macdonald	HIGHFEND LTD	Company Secretary	2007-03-16	CURRENT	2007-03-12	Dissolved 2017-05-09
Duncan John Tuson Macdonald	ANN MACDONALD LIMITED	Company Secretary	2005-04-01	CURRENT	2005-04-01	Active - Proposal to Strike off
Duncan John Tuson Macdonald	729 LONDON ROAD LIMITED	Company Secretary	2003-05-28	CURRENT	2003-04-10	Dissolved 2015-09-15
Duncan John Tuson Macdonald	282 NORTH END ROAD LIMITED	Company Secretary	2002-11-19	CURRENT	2002-10-15	Dissolved 2015-09-15
Duncan John Tuson Macdonald	DOMELEASE LIMITED	Company Secretary	2002-11-06	CURRENT	2002-10-15	Active
Duncan John Tuson Macdonald	ARTESIAN ESTATES LIMITED	Company Secretary	2002-04-22	CURRENT	1996-12-13	Dissolved 2016-03-29
Duncan John Tuson Macdonald	ARTESIAN MANAGEMENT LIMITED	Company Secretary	2001-02-12	CURRENT	1995-10-02	Active
Duncan John Tuson Macdonald	WARDOPEN NOMINEES LIMITED	Company Secretary	1999-03-23	CURRENT	1989-05-03	Active
Duncan John Tuson Macdonald	ARTESIAN REINVESTMENTS LIMITED	Company Secretary	1999-02-01	CURRENT	1996-01-30	Dissolved 2016-03-15
Duncan John Tuson Macdonald	ARTESIAN USCO LIMITED	Company Secretary	1999-02-01	CURRENT	1996-01-29	Active
Duncan John Tuson Macdonald	SPEED 6835 LIMITED	Company Secretary	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Duncan John Tuson Macdonald	ARTESIAN ASSET MANAGEMENT LIMITED	Company Secretary	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Duncan John Tuson Macdonald	SPEED 6834 LIMITED	Company Secretary	1998-02-27	CURRENT	1998-02-17	Dissolved 2017-04-04
Duncan John Tuson Macdonald	ARTESIAN DEVELOPMENTS III LIMITED	Company Secretary	1998-02-27	CURRENT	1997-01-10	Active
Duncan John Tuson Macdonald	ARTESIAN DEVELOPMENTS IV LIMITED	Company Secretary	1998-02-27	CURRENT	1997-01-10	Active
Duncan John Tuson Macdonald	ARTESIAN DEVELOPMENTS II LIMITED	Company Secretary	1997-09-01	CURRENT	1995-09-27	Active
Duncan John Tuson Macdonald	ARTESIAN DEVELOPMENTS LIMITED	Company Secretary	1997-09-01	CURRENT	1995-09-27	Active
Duncan John Tuson Macdonald	ARTESIAN 20 LIMITED	Company Secretary	1997-06-17	CURRENT	1995-09-27	Dissolved 2016-10-08
Duncan John Tuson Macdonald	ARTESIAN CHALLENGER LIMITED	Company Secretary	1997-06-17	CURRENT	1990-10-25	Active
Duncan John Tuson Macdonald	ARTESIAN COMPETITOR LIMITED	Company Secretary	1997-06-17	CURRENT	1991-06-05	Active
Duncan John Tuson Macdonald	ARTESIAN PERFORMER II LIMITED	Company Secretary	1997-06-17	CURRENT	1991-10-07	Active
Duncan John Tuson Macdonald	ARTESIAN PERFORMER LIMITED	Company Secretary	1997-06-17	CURRENT	1991-10-07	Active
Duncan John Tuson Macdonald	ARTESIAN SELECT II LIMITED	Company Secretary	1997-06-17	CURRENT	1992-10-30	Active
Duncan John Tuson Macdonald	ARTESIAN SELECT LIMITED	Company Secretary	1997-06-17	CURRENT	1992-10-30	Active
Duncan John Tuson Macdonald	ARTESIAN DEVELOPER LIMITED	Company Secretary	1997-06-17	CURRENT	1993-02-24	Active
Duncan John Tuson Macdonald	DROVEDALE CONSULTANTS LIMITED	Company Secretary	1991-07-13	CURRENT	1989-09-26	Active

Related Directorships for Mark Robin Breen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Robin Breen	TARGETSPACE LIMITED	Director	2016-02-08	CURRENT	2005-05-21	Liquidation
Mark Robin Breen	CHATSWORTH MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2012-04-23	Active
Mark Robin Breen	US & CO (UK) LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Active
Mark Robin Breen	ARTESIAN ALDGATE LIMITED	Director	2015-05-15	CURRENT	2015-05-05	Dissolved 2016-05-17
Mark Robin Breen	YALDHAM ESTATE MANAGEMENT LIMITED	Director	2014-09-03	CURRENT	2014-08-20	Active
Mark Robin Breen	ARTESIAN FARRINGDON STREET LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2016-10-18
Mark Robin Breen	TERBREHOP LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Dissolved 2017-03-28
Mark Robin Breen	BEST LONDON SERVICED APARTMENTS LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Dissolved 2016-03-29
Mark Robin Breen	EMS EXETER LIMITED	Director	2009-01-29	CURRENT	2006-09-04	Dissolved 2016-10-18
Mark Robin Breen	EMBERGREEN TECHNOLOGY LIMITED	Director	2008-10-27	CURRENT	2007-08-22	Dissolved 2017-06-30
Mark Robin Breen	HIGHFEND LTD	Director	2007-03-16	CURRENT	2007-03-12	Dissolved 2017-05-09
Mark Robin Breen	729 LONDON ROAD LIMITED	Director	2003-05-28	CURRENT	2003-04-10	Dissolved 2015-09-15
Mark Robin Breen	282 NORTH END ROAD LIMITED	Director	2002-11-19	CURRENT	2002-10-15	Dissolved 2015-09-15
Mark Robin Breen	ARTESIAN ESTATES LIMITED	Director	2002-04-22	CURRENT	1996-12-13	Dissolved 2016-03-29
Mark Robin Breen	SPEED 6835 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Mark Robin Breen	ARTESIAN ASSET MANAGEMENT LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Mark Robin Breen	SPEED 6834 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2017-04-04
Mark Robin Breen	ARTESIAN DEVELOPMENTS III LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
Mark Robin Breen	ARTESIAN DEVELOPMENTS IV LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
Mark Robin Breen	ARTESIAN REINVESTMENTS LIMITED	Director	1996-12-18	CURRENT	1996-01-30	Dissolved 2016-03-15
Mark Robin Breen	ARTESIAN USCO LIMITED	Director	1996-02-20	CURRENT	1996-01-29	Active
Mark Robin Breen	ARTESIAN 20 LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Dissolved 2016-10-08
Mark Robin Breen	ARTESIAN DEVELOPMENTS II LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
Mark Robin Breen	ARTESIAN DEVELOPMENTS LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
Mark Robin Breen	ARTESIAN MANAGEMENT LIMITED	Director	1995-10-02	CURRENT	1995-10-02	Active
Mark Robin Breen	ARTESIAN SELECT II LIMITED	Director	1993-10-18	CURRENT	1992-10-30	Active
Mark Robin Breen	ARTESIAN PERFORMER II LIMITED	Director	1993-10-07	CURRENT	1991-10-07	Active
Mark Robin Breen	ARTESIAN PERFORMER LIMITED	Director	1993-10-07	CURRENT	1991-10-07	Active
Mark Robin Breen	ARTESIAN DEVELOPER LIMITED	Director	1993-06-09	CURRENT	1993-02-24	Active
Mark Robin Breen	ARTESIAN SELECT LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
Mark Robin Breen	ARTESIAN CHALLENGER LIMITED	Director	1991-10-25	CURRENT	1990-10-25	Active
Mark Robin Breen	ARTESIAN COMPETITOR LIMITED	Director	1991-07-19	CURRENT	1991-06-05	Active

Related Directorships for Antony Paul Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active - Proposal to Strike off
Antony Paul Cunningham	ARTESIAN BUY BACK 2017 LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Liquidation
Antony Paul Cunningham	ARTESIAN BUY BACK 2016 LIMITED	Director	2016-08-23	CURRENT	2016-08-23	Dissolved 2017-11-28
Antony Paul Cunningham	TARGETSPACE LIMITED	Director	2016-02-08	CURRENT	2005-05-21	Liquidation
Antony Paul Cunningham	CHATSWORTH MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2012-04-23	Active
Antony Paul Cunningham	ARTESIAN BUY BACK 2015 LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Dissolved 2017-07-04
Antony Paul Cunningham	ARTESIAN ALDGATE LIMITED	Director	2015-05-15	CURRENT	2015-05-05	Dissolved 2016-05-17
Antony Paul Cunningham	76-80 CHATHAM ROAD MANAGEMENT LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
Antony Paul Cunningham	YALDHAM ESTATE MANAGEMENT LIMITED	Director	2014-09-03	CURRENT	2014-08-20	Active
Antony Paul Cunningham	ARTESIAN BUY BACK 2014 LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Dissolved 2016-05-02
Antony Paul Cunningham	ORION (OXSHOTT) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
Antony Paul Cunningham	HEFFRON LTD	Director	2014-02-03	CURRENT	2013-01-23	Dissolved 2015-09-15
Antony Paul Cunningham	LATITUDES VBR LIMITED	Director	2014-02-03	CURRENT	2012-03-09	Dissolved 2015-09-15
Antony Paul Cunningham	HERMHEALTH LIMITED	Director	2014-02-03	CURRENT	2012-09-13	Dissolved 2015-10-01
Antony Paul Cunningham	CNWLVICTORIA LTD	Director	2014-02-03	CURRENT	2011-11-30	Dissolved 2016-03-08
Antony Paul Cunningham	LATITUDES LIMITED	Director	2014-02-03	CURRENT	2005-11-15	Active
Antony Paul Cunningham	ALBERT ROSS INVESTMENTS LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Active
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Dissolved 2016-12-15
Antony Paul Cunningham	ARTESIAN BUY BACK 2013 LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Dissolved 2015-10-30
Antony Paul Cunningham	ARTESIAN FARRINGDON STREET LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2016-10-18
Antony Paul Cunningham	LATITUDES FRENCH PROPERTIES LIMITED	Director	2009-04-08	CURRENT	2009-04-08	Dissolved 2018-05-01
Antony Paul Cunningham	EMS EXETER LIMITED	Director	2009-01-29	CURRENT	2006-09-04	Dissolved 2016-10-18
Antony Paul Cunningham	EMBERGREEN TECHNOLOGY LIMITED	Director	2008-10-30	CURRENT	2007-08-22	Dissolved 2017-06-30
Antony Paul Cunningham	OXTED PROPERTIES LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Active - Proposal to Strike off
Antony Paul Cunningham	HIGHFEND LTD	Director	2007-03-16	CURRENT	2007-03-12	Dissolved 2017-05-09
Antony Paul Cunningham	729 LONDON ROAD LIMITED	Director	2003-05-28	CURRENT	2003-04-10	Dissolved 2015-09-15
Antony Paul Cunningham	282 NORTH END ROAD LIMITED	Director	2002-11-19	CURRENT	2002-10-15	Dissolved 2015-09-15
Antony Paul Cunningham	DOMELEASE LIMITED	Director	2002-11-06	CURRENT	2002-10-15	Active
Antony Paul Cunningham	ARTESIAN ESTATES LIMITED	Director	2002-04-22	CURRENT	1996-12-13	Dissolved 2016-03-29
Antony Paul Cunningham	SPEED 6835 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Antony Paul Cunningham	ARTESIAN ASSET MANAGEMENT LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Antony Paul Cunningham	SPEED 6834 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2017-04-04
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS III LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS IV LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
Antony Paul Cunningham	ARTESIAN REINVESTMENTS LIMITED	Director	1996-12-18	CURRENT	1996-01-30	Dissolved 2016-03-15
Antony Paul Cunningham	ARTESIAN USCO LIMITED	Director	1996-02-20	CURRENT	1996-01-29	Active
Antony Paul Cunningham	ARTESIAN 20 LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Dissolved 2016-10-08
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS II LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
Antony Paul Cunningham	ARTESIAN DEVELOPER LIMITED	Director	1993-06-09	CURRENT	1993-02-24	Active
Antony Paul Cunningham	ARTESIAN SELECT II LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
Antony Paul Cunningham	ARTESIAN SELECT LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
Antony Paul Cunningham	ARTESIAN PERFORMER II LIMITED	Director	1992-10-07	CURRENT	1991-10-07	Active
Antony Paul Cunningham	ARTESIAN PERFORMER LIMITED	Director	1991-11-08	CURRENT	1991-10-07	Active
Antony Paul Cunningham	ARTESIAN CHALLENGER LIMITED	Director	1991-10-25	CURRENT	1990-10-25	Active
Antony Paul Cunningham	ARTESIAN COMPETITOR LIMITED	Director	1991-07-19	CURRENT	1991-06-05	Active
Antony Paul Cunningham	WARDOPEN NOMINEES LIMITED	Director	1991-05-03	CURRENT	1989-05-03	Active