Active
Company Information for EBURY CORPORATE SERVICES LIMITED
10 Lower Thames Street, London, EC3R 6AF,
|
Company Registration Number
02878733
Private Limited Company
Active |
Company Name | ||
---|---|---|
EBURY CORPORATE SERVICES LIMITED | ||
Legal Registered Office | ||
10 Lower Thames Street London EC3R 6AF Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 02878733 | |
---|---|---|
Company ID Number | 02878733 | |
Date formed | 1993-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-11-28 | |
Return next due | 2025-12-12 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-06 15:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SIMON LEWIS |
||
NICHOLAS PETER LEWIS |
||
ANTHONY MICHAEL MCGING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL MCGING |
Company Secretary | ||
FREDERICK ROGER GOODENOUGH |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
BROAD STREET UNIT A LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
LUDORUM PLC | Director | 2015-09-08 | CURRENT | 2005-10-18 | Liquidation | |
DOWNING PLANNED EXIT VCT 8 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Director | 2014-05-08 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING MEMBERS LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
BARON HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
DOWNING ABSOLUTE INCOME VCT 2 PLC | Director | 2009-11-25 | CURRENT | 2009-10-28 | Dissolved 2015-04-07 | |
DOWNING MANAGERS 8 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 6 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
HONEYCOMBE PUBS VCT LIMITED | Director | 2006-05-31 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
HEYFORD CONTRACTING (SOUTH) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-03-28 | |
DOWNING MANAGERS 4 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 2 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
N.W.B. DEVELOPMENTS LIMITED | Director | 1998-09-24 | CURRENT | 1997-10-22 | Dissolved 2016-09-20 | |
MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active | |
HORSEFERRY ASSOCIATES LIMITED | Director | 1997-08-28 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
BEST LOANS LIMITED | Director | 1993-03-09 | CURRENT | 1993-02-19 | Dissolved 2013-11-27 | |
COMBINED LIMITED | Director | 1992-04-09 | CURRENT | 1992-01-17 | Dissolved 2013-11-27 | |
DOWNING CORPORATE FINANCE LIMITED | Director | 1991-10-18 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGEMENT SERVICES LIMITED | Director | 1991-01-17 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
DOWNING MANAGERS 4 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
NW (BLAKES) LIMITED | Director | 2002-06-28 | CURRENT | 1997-12-15 | Active | |
DOWNING MANAGEMENT SERVICES LIMITED | Director | 1995-08-08 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
DOWNING CORPORATE FINANCE LIMITED | Director | 1995-08-08 | CURRENT | 1986-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES | ||
Director's details changed for Anthony Michael Mcging on 2024-09-30 | ||
Director's details changed for Mr Nicholas Peter Lewis on 2024-09-30 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS JOANNE WEAVER on 2024-09-30 | ||
Change of details for Mr Alexander Lewis as a person with significant control on 2024-09-30 | ||
Change of details for Miss Lauren Lewis as a person with significant control on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 17/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
Change of details for Mr Alexander Lewis as a person with significant control on 2021-09-30 | ||
PSC04 | Change of details for Mr Alexander Lewis as a person with significant control on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER LEWIS | |
PSC07 | CESSATION OF LEONA RHONA BELLHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
AP03 | Appointment of Miss Joanne Weaver as company secretary on 2019-06-26 | |
TM02 | Termination of appointment of Christopher Simon Lewis on 2019-05-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
CH01 | Director's details changed for Anthony Michael Mcging on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SIMON LEWIS on 2017-11-28 | |
CH01 | Director's details changed for Mr Nicholas Peter Lewis on 2017-11-28 | |
PSC04 | Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 2017-11-28 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Anthony Michael Mcging on 2016-02-17 | |
AP03 | Appointment of Mr Christopher Simon Lewis as company secretary on 2016-02-17 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 24/05/19 | |
CERTNM | Company name changed best loans ii LIMITED\certificate issued on 19/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1003 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 08/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 08/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 08/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 28/03/94 | |
ORES04 | NC INC ALREADY ADJUSTED 28/03/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB-MORTGAGE | Outstanding | THE WARDEN AND FELLOWS OF ST MARY COLLEGE WINCHESTER | |
SUB-MORTGAGE | Outstanding | THE PRESIDENT AND SCHOLARS OF THE COLLEGE OF ST MARY MAGDALEN | |
SUB-MORTGAGE | Outstanding | THE WARDEN AND FELLOWS OF ST MARY COLLEGE WINCHESTER | |
SUB-MORTGAGE | Outstanding | THE PRESIDENT AND SCHOLARS OF THE COLLEGE OF ST MARY MAGDALEN | |
SUB-MORTGAGE | Outstanding | THE PRESIDENT AND SCHOLARS OF THE COLLEGE OF ST MARY MAGDALEN | |
SUB-MORTGAGE | Outstanding | THE WARDEN AND FELLOWS OF ST.MARY COLLEGE OF WINCHESTER IN OXFORD | |
SUB MORTGAGE | Outstanding | FELLOWS OF WOLFSON COLLEGE IN THE UNIVERSITY OF OXFORD | |
SUB MORTGAGE | Outstanding | FELLOWS OF WOLFSON COLLEGE IN THE UNIVERSITY OF OXFORD | |
SUB MORTGAGE | Outstanding | THE PRESIDENT AND SCHOLARS OF THE COLLEGE OF ST MARY MAGDALEN IN THE UNIVERSITY OF OXFORD |
Creditors Due Within One Year | 2012-07-01 | £ 135,154 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 176,954 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBURY CORPORATE SERVICES LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,003 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1,003 |
Cash Bank In Hand | 2012-07-01 | £ 6,640 |
Cash Bank In Hand | 2011-07-01 | £ 16,777 |
Current Assets | 2012-07-01 | £ 140,018 |
Current Assets | 2011-07-01 | £ 181,859 |
Debtors | 2012-07-01 | £ 133,378 |
Debtors | 2011-07-01 | £ 165,082 |
Shareholder Funds | 2012-07-01 | £ 4,864 |
Shareholder Funds | 2011-07-01 | £ 4,905 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EBURY CORPORATE SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |