EMBRIDGE PROPERTIES LIMITED

dissolved Company number 03487894

Private Limited by Shares · Incorporated on 2nd Jan 1998 · Closed on 17th Sep 2019

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SIC code: 74909
Registered office: London, W1U 3RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMBRIDGE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

61 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in W1U 3RF £24,200,000 as of 17th Jun 2022 View postcode page

Average price (all time) £22,540,000

Average price (since 2016) £22,540,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philippe Haner	Director	11th Nov 2016	This company	Swiss	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
BURTDALE LIMITED	07063698	2nd Nov 2009	dissolved
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	06733612	27th Oct 2008	dissolved
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED	06308122	10th Jul 2007	dissolved
CLIPPERFORD LIMITED	05833114	31st May 2006	dissolved
LEAWAY ENTERPRISES LIMITED	04591075	15th Nov 2002	dissolved

Showing the latest 5 of 60 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jan 1998
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

2nd Jan 1998 Company incorporated
2nd Jan 1998 Stephen Hirst appointed as Director
2nd Jan 1998 Forbes Forrai appointed as Director
2nd Jan 1998 Jennifer Butterfield appointed as Director
2nd Jan 1998 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
2nd Jan 1998 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
2nd Jan 1998 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Jan 1998 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
16th Jan 1998 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
13th Mar 1998 Forbes Forrai resigned as Director
13th Mar 1998 LONDON DIRECTORS LIMITED appointed as Corporate director
13th Mar 1998 Jennifer Butterfield resigned as Director
1st Jun 1998 Anthony Taylor appointed as Director
1st Jun 1998 LONDON DIRECTORS LIMITED resigned as Corporate director
1st Jun 1998 Linda Taylor appointed as Director
1st Mar 2001 Anthony Taylor resigned as Director
1st Mar 2001 Stephen Hirst resigned as Director
1st Mar 2001 BLUEWALL LIMITED appointed as Corporate director
1st Mar 2001 Linda Taylor resigned as Director
1st Mar 2001 HOPEDALE LLC appointed as Corporate director
2nd Jul 2002 HOPEDALE LLC resigned as Corporate director
5th May 2004 BLUEWALL LIMITED resigned as Corporate director
5th May 2004 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
5th May 2004 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
5th May 2004 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Sep 2010 William Hawes appointed as Director
20th Jul 2016 William Hawes resigned as Director
20th Jul 2016 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
20th Jul 2016 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
4th Aug 2016 William Hawes appointed as Director
11th Nov 2016 Philippe Haner appointed as Director
11th Nov 2016 William Hawes resigned as Director

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