Embankment Phase 6 Management Company Limited
- Company number
- 05713227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2006
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Pimco 2449 Limited (until 9 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADSWORTH, David Ian | Director | 4 Apr 2006 | 23 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Paul Keary | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2019 |
| Mr Keith Hendry | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2019 |
| Mr Rashid Ahmed | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2019 |
| Embankment Development Management Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £3 | £3 |
| 31 Dec 2024 Dormant | £3 | £3 |
| 31 Dec 2023 Dormant | £3 | £3 |
| 31 Dec 2022 Dormant | £3 | £3 |
| 31 Dec 2021 Dormant | £3 | £3 |
| 31 Dec 2020 Dormant | £3 | £3 |
| 31 Dec 2019 Dormant | £3 | £3 |
| 31 Dec 2018 | £29 | - |
| 31 Dec 2017 | £38 | - |
| 31 Dec 2016 | £12 | £260 |
| 30 Jun 2015 | £12 | £9,841 |
| 30 Jun 2014 | £10 | £2,285 |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
Connections
Owned by
Embankment Phase 6 Management Company Limited → Embankment Development Management Services Limited