Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

EMBANKMENT NOMINEE 1 LIMITED

10 Fenchurch Avenue, London, EC3M 5AG,
Company Registration Number
10749686
Private Limited Company
Active

Company Overview

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 Number 10749686
Company ID Number 10749686
Date formed 2017-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts DORMANT
Last Datalog update: 2024-05-13 10:11:13
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of EMBANKMENT NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2017-05-02
DAVID REGINALD JACKSON
 Director 2017-05-02
JONATHAN JAMES ROWLEY
 Director 2017-05-02
MATTHEW STONE
 Director 2017-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&G MANAGEMENT SERVICES LIMITED M&G RE UKEV 1 LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&G MANAGEMENT SERVICES LIMITED M & G FINANCIAL SERVICES LIMITED Company Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 2 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT GP LIMITED Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
M&G MANAGEMENT SERVICES LIMITED MINSTER COURT ESTATE MANAGEMENT LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED CHARITIES INVESTMENT MANAGERS LIMITED Company Secretary 2016-03-23 CURRENT 1959-10-01 Liquidation
M&G MANAGEMENT SERVICES LIMITED OAKTREE BUSINESS PARK LIMITED Company Secretary 2015-10-23 CURRENT 2004-06-25 Active
M&G MANAGEMENT SERVICES LIMITED M&G PLATFORM NOMINEES LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&G MANAGEMENT SERVICES LIMITED CENTRAL SQUARE LEEDS LIMITED Company Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
M&G MANAGEMENT SERVICES LIMITED M&G NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 1 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 2 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY GP LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 1 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 2 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF GP LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UKCF II GP LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL GP II LIMITED Company Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation
DAVID REGINALD JACKSON SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
DAVID REGINALD JACKSON SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
DAVID REGINALD JACKSON SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
DAVID REGINALD JACKSON EMBANKMENT NOMINEE 2 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
DAVID REGINALD JACKSON EMBANKMENT GP LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
JONATHAN JAMES ROWLEY EMBANKMENT NOMINEE 2 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
JONATHAN JAMES ROWLEY EMBANKMENT GP LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
JONATHAN JAMES ROWLEY SMITHFIELD LIMITED Director 2012-09-28 CURRENT 1994-12-12 Active
JONATHAN JAMES ROWLEY WESTWACKER LIMITED Director 2012-09-28 CURRENT 1994-12-12 Active
JONATHAN JAMES ROWLEY OYO DEVELOPMENTS (BRACKNELL) LIMITED Director 2011-01-28 CURRENT 2008-11-11 Dissolved 2015-05-26
MATTHEW STONE M&G UK PROPERTY GP LIMITED Director 2018-01-01 CURRENT 2013-03-26 Active
MATTHEW STONE SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
MATTHEW STONE SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MATTHEW STONE EMBANKMENT NOMINEE 2 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
MATTHEW STONE EMBANKMENT GP LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on 2022-10-05
2022-07-14CH01Director's details changed for Kylie Marie Phillpotts on 2022-07-12
2022-07-13AP01DIRECTOR APPOINTED KYLIE MARIE PHILLPOTTS
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TIDY
2021-07-29AP01DIRECTOR APPOINTED SIMON JAMES GREEN
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22AP01DIRECTOR APPOINTED FREDERICK COSMO JAMES BLUNDELL WONNACOTT
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT COOK
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22AP01DIRECTOR APPOINTED ANDREW SCOTT COOK
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES ROWLEY
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-18PSC05Change of details for Embankment Gp Limited as a person with significant control on 2019-04-12
2019-04-18CH04SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-18CH01Director's details changed for Mr David Reginald Jackson on 2019-04-12
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London England and Wales EC4R 0HH United Kingdom
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-16AP01DIRECTOR APPOINTED MR ROBERT JAMES TIDY
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STONE
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-08-30MEM/ARTSARTICLES OF ASSOCIATION
2017-08-16RES01ADOPT ARTICLES 16/08/17
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107496860001
2017-05-25AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EMBANKMENT NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMBANKMENT NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMBANKMENT NOMINEE 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EMBANKMENT NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBANKMENT NOMINEE 1 LIMITED
Trademarks
We have not found any records of EMBANKMENT NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBANKMENT NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EMBANKMENT NOMINEE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBANKMENT NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBANKMENT NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBANKMENT NOMINEE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 5AG