Company Information for

EMBANKMENT NOMINEE 1 LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,

Company Registration Number

10749686

Private Limited Company

Active

About Embankment Nominee 1 Ltd

EMBANKMENT NOMINEE 1 LIMITED was founded on 2017-05-02 and has its registered office in London. The organisation's status is listed as "Active". Embankment Nominee 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EMBANKMENT NOMINEE 1 LIMITED
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG

Filing Information

Company Number10749686
Date formed2017-05-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due30/05/2018
Type of accountsDORMANT
Last Datalog update:
2024-06-06 02:14:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
M&g Management Services Limited Company Secretary 2017-05-02
David Reginald Jackson Director CHARTERED SURVEYOR 2017-05-02 UNITED KINGDOM
Jonathan James Rowley Director CHARTERED SURVEYOR 2017-05-02 UNITED KINGDOM
Matthew Stone Director CHARTERED SURVEYOR 2017-05-02 UNTIED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for M&g Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&g Management Services Limited M&G RE UKEV 1 LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITEDCompany Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&g Management Services Limited SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITEDCompany Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&g Management Services Limited M & G FINANCIAL SERVICES LIMITEDCompany Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&g Management Services Limited EMBANKMENT NOMINEE 2 LIMITEDCompany Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&g Management Services Limited EMBANKMENT GP LIMITEDCompany Secretary 2017-04-28 CURRENT 2017-04-28 Active
M&g Management Services Limited MINSTER COURT ESTATE MANAGEMENT LIMITEDCompany Secretary 2016-11-21 CURRENT 2016-11-21 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&g Management Services Limited CHARITIES INVESTMENT MANAGERS LIMITEDCompany Secretary 2016-03-23 CURRENT 1959-10-01 Liquidation
M&g Management Services Limited OAKTREE BUSINESS PARK LIMITEDCompany Secretary 2015-10-23 CURRENT 2004-06-25 Active
M&g Management Services Limited M&G PLATFORM NOMINEES LIMITEDCompany Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&g Management Services Limited CENTRAL SQUARE LEEDS LIMITEDCompany Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&g Management Services Limited PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITEDCompany Secretary 2013-10-15 CURRENT 2013-10-15 Active
M&g Management Services Limited M&G NOMINEES LIMITEDCompany Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&g Management Services Limited M&G UK PROPERTY NOMINEE 1 LIMITEDCompany Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&g Management Services Limited M&G UK PROPERTY NOMINEE 2 LIMITEDCompany Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&g Management Services Limited M&G UK PROPERTY GP LIMITEDCompany Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&g Management Services Limited M&G RPF NOMINEE 1 LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&g Management Services Limited M&G RPF NOMINEE 2 LIMITEDCompany Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&g Management Services Limited M&G RPF GP LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&g Management Services Limited M&G UKCF II GP LIMITEDCompany Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&g Management Services Limited INFRACAPITAL GP II LIMITEDCompany Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation

Related Directorships for David Reginald Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Reginald Jackson SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
David Reginald Jackson SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
David Reginald Jackson SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITEDDirector 2017-12-08 CURRENT 2017-12-08 Active
David Reginald Jackson EMBANKMENT NOMINEE 2 LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
David Reginald Jackson EMBANKMENT GP LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active

Related Directorships for Jonathan James Rowley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan James Rowley EMBANKMENT NOMINEE 2 LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Jonathan James Rowley EMBANKMENT GP LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active
Jonathan James Rowley SMITHFIELD LIMITEDDirector 2012-09-28 CURRENT 1994-12-12 Active
Jonathan James Rowley WESTWACKER LIMITEDDirector 2012-09-28 CURRENT 1994-12-12 Active
Jonathan James Rowley OYO DEVELOPMENTS (BRACKNELL) LIMITEDDirector 2011-01-28 CURRENT 2008-11-11 Dissolved 2015-05-26

Related Directorships for Matthew Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Stone M&G UK PROPERTY GP LIMITEDDirector 2018-01-01 CURRENT 2013-03-26 Active
Matthew Stone SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Matthew Stone SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITEDDirector 2017-12-08 CURRENT 2017-12-08 Active
Matthew Stone EMBANKMENT NOMINEE 2 LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Matthew Stone EMBANKMENT GP LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active