Embruville Properties Limited
- Company number
- 01050748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1972
- Nature of business
- Development of building projects
- Corporate group
- Hartley Investment Trust Limited (73 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENBY, Nigel Anthony | Secretary | - | 29 Apr 1993 |
| HAIGH, Claire Louise | Secretary | 29 Apr 1993 | 22 Dec 1995 |
| DWYER, Richard Geoffrey | Director | - | 30 Sep 1997 |
| CHAMBERS, Linda Ruth | Secretary | 22 Dec 1995 | 30 Sep 1997 |
| I M SECRETARIES LIMITED | Corporate-Secretary | 30 Sep 1997 | 28 May 2004 |
| SMITH, Christopher Stephen | Director | 27 Sep 2010 | 10 Apr 2014 |
| O'CONNOR, Janet Caroline | Director | 10 Apr 2014 | 11 Sep 2018 |
| LEWIS, Alan James | Director | 11 Sep 2018 | |
| GROSVENOR SECRETARIES LIMITED | Corporate-Secretary | 28 May 2004 | |
| I M DIRECTORS LIMITED | Corporate-Director | 30 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hartley Property Trust Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Embruville Properties Limited → Hartley Property Trust Limited → Honeytree Trading Co Limited → Hartley Investment Trust Limited
Directors’ other companies
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Camrecreation Ground Limited(the)
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Housing & Commercial Developments Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Grangehaven Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at I.M. No. 10 Limited.
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Crombie Freehold No.1 Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Colne Valley Workshops Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Hartley Quality Residential Developments Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Crombie Freehold Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Wool Combers Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Narbourne Limited
Companies at the same address
- 3 Stanhope Gate (Freehold) Limited (06036087)
- 48 Conduit Developments Limited (11231313)
- Abbatia Limited (04529241)
- Adeps Lanae Limited. (01073352)
- Aegis 48 Limited (11229749)
- Alan Lewis Foundation (UK) (10008083)
- Alan Lewis Global Foundation (10006052)
- Globe Innovation Centre Limited (07498935)
- Hartley Quality Residential Developments ( No. 1) Limited (06296310)
- Hartley Quality Residential Developments Limited (05974073)