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EMBERSHINE LIMITED

EMBERSHINE LIMITED is an active private limited company, incorporated on 20 March 1991. The nature of the business is Non-trading company. The company's registered office is on Belsize Avenue, 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: Dormant. EMBERSHINE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02593385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 20
Address Line 241-43 BELSIZE AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 4BN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
EMBERSHINE LIMITED

Directors

(The company's officers)
MR SCOTT MATTHEW FRANKLIN
(~58 year old British national)
FLAT 3, 36 NETHERHALL GARDENS HAMPSTEAD, LONDON, NW3 5TP
  • Current Director
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/1991
MR WILLIAM KEITH MOSS
(~75 year old British national)
FLAT 4A, 4 LYNDHURST GARDENS, HAMPSTEAD, LONDON, NW3 5NR
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/04/1991
MR WILLIAM KEITH MOSS
(~75 year old British national)
FLAT 4A, 4 LYNDHURST GARDENS, HAMPSTEAD, LONDON, NW3 5NR
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/04/1991

Shareholders

(Persons of Significant Control)
Mr William Keith Moss
(~75 year old British national)
Flat 4a, 4 Lyndhurst Gardens, London, NW3 5NR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Scott Matthew Franklin
(~58 year old British national)
Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR WILLIAM KEITH MOSS
ADAM & EVE (JUDD STREET) LIMITED
  • MR SCOTT MATTHEW FRANKLIN
  • MR WILLIAM KEITH MOSS
  • MR SCOTT MATTHEW FRANKLIN
  • MR WILLIAM KEITH MOSS
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)

EMBERSHINE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4BN.

Map of EMBERSHINE LIMITED at local scale
Map of EMBERSHINE LIMITED at local scale
Map of EMBERSHINE LIMITED at district scale
Map of EMBERSHINE 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 NW3 4BN

Other companies with registered offices in NW3 4BN:

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.
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