EBURY CORPORATE SERVICES LIMITED

EBURY CORPORATE SERVICES LIMITED is an active private limited company, incorporated on 8 December 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. EBURY CORPORATE SERVICES LIMITED previously had the company name BEST LOANS II LIMITED. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR ST MAGNUS HOUSE
Address Line 2	3 LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/08/2014 onwards:

EBURY CORPORATE SERVICES LIMITED

Prior to 19/08/2014:

BEST LOANS II LIMITED

Directors

(The company's officers)

MR NICHOLAS PETER LEWIS

(~68 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 28/03/1994

ANTHONY MICHAEL MCGING

(~58 year old British national)

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 04/12/1997

MISS JOANNE WEAVER

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND

Current Secretary

Appointed on 26/06/2019

Shareholders

(Persons of Significant Control)

Miss Lauren Lewis

(~37 year old British national)

6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Owns between 25% and 50% of the shares.

Notified on 19/02/2021

Mr Alexander Lewis

(~35 year old British national)

6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Owns between 25% and 50% of the shares.

Notified on 19/02/2021

Connections

(Shared officers)

13 VERSAILLES ROAD LIMITED

MR TONY MICHAEL MCGING

16 HAMLET ROAD MANAGEMENT LIMITED

MR TONY MICHAEL MCGING

BAGNALL ENERGY LIMITED

MR TONY MICHAEL MCGING

BARING HALL PROPERTY LLP

MR TONY MICHAEL MCGING

BARON HOUSE HOTEL LIMITED

MR NICHOLAS PETER LEWIS

BLAKES PARTNERSHIP LLP

MR NICHOLAS PETER LEWIS

BOV LLP

MR NICHOLAS PETER LEWIS

BROAD STREET COMMERCIAL LIMITED

MR NICHOLAS PETER LEWIS

BROAD STREET UNIT A LIMITED

MR NICHOLAS PETER LEWIS

BROAD STREET UNIT B LIMITED

MR NICHOLAS PETER LEWIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)