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EMBANKMENT TRADING LIMITED

EMBANKMENT TRADING LIMITED is an active private limited company, incorporated on 8 January 2001. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 May 2022, are next due on 28 May 2024, and fall under the accounts category: Total Exemption Full. EMBANKMENT TRADING LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number04136835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 BROMPTON ROAD
Post TownLONDON
PostcodeSW3 1JD

Accounts

Accounting Reference Date30th May
Accounts Next Due Date28/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
EMBANKMENT TRADING LIMITED

Directors

(The company's officers)
MR MOHAMMAD HAIDAR ISSA
(~33 year old Kuwaiti national)
128 BROMPTON ROAD, LONDON, SW3 1JD, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 01/04/2013
MR MAHAMAD MAHMOUD KHALIL
(~48 year old British national)
128 BROMPTON ROAD, LONDON, SW3 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2005

Shareholders

(Persons of Significant Control)
Mr Mahamad Mahmoud Khalil
(~48 year old British national)
128, Brompton Road, London, SW3 1JD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2016

Connections

(Shared officers)
AL AREZ LIMITED
  • MR MAHAMAD MAHMOUD KHALIL
  • MR MAHAMAD MAHMOUD KHALIL
AL AREZ EXPRESS LIMITED
  • MR MAHAMAD MAHMOUD KHALIL
AL AREZ INVESTMENTS LTD
  • MR MAHAMAD MAHMOUD KHALIL
  • MR MAHAMAD MAHMOUD KHALIL
AL AREZ SOUTH KEN LTD
  • MR MAHAMAD MAHMOUD KHALIL
  • MR MAHAMAD MAHMOUD KHALIL
LORDS BURGERS LTD
  • MR MAHAMAD MAHMOUD KHALIL
  • MR MAHAMAD MAHMOUD KHALIL
  • MR MAHAMAD MAHMOUD KHALIL
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)

EMBANKMENT TRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 1JD.

Map of EMBANKMENT TRADING LIMITED at local scale
Map of EMBANKMENT TRADING LIMITED at local scale
Map of EMBANKMENT TRADING LIMITED at district scale
Map of EMBANKMENT TRADING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 1JD

Other companies with registered offices in SW3 1JD:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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