117 Ebury Street Management Limited

Active05146716 Private limited company
Incorporated
7 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
The Studio 16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Director · Appointed 28 June 2013
Also at 117 Ebury Street Tenants Limited (proposed for strike-off)
British
Born August 1982 (44)
Officer history (9 former)
1 November 2025
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
28 June 2013
Appointed Irish, Victoria Frances as Director
28 June 2013
Resigned Christie, Elizabeth as Director
23 March 2011
Resigned Fry, Richard Alan as Secretary
13 October 2010
Resigned Urban Evolution Limited as Corporate Director
12 October 2010
Appointed Christie, Elizabeth as Director
15 May 2007
Appointed Urban Evolution Limited as Corporate Director
15 May 2007
Resigned Gregson Jones, Matthew Tobias as Director
9 October 2006
Appointed Fry, Richard Alan as Secretary
9 October 2006
Resigned Loader, Adrian John as Secretary
15 August 2005
Resigned Hirst, Barry Anthony as Director
15 August 2005
Appointed Gregson Jones, Matthew Tobias as Director
1 February 2005
Appointed Loader, Adrian John as Secretary
1 February 2005
Resigned Turnbull, Stefan Richard as Secretary
7 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 June 2004
Appointed Turnbull, Stefan Richard as Secretary
7 June 2004
Appointed Hirst, Barry Anthony as Director
7 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 £6 2020 2022 2024 2025 £5 £5 £5 £5
Balance sheet detail
20252024202320222020
Current Assets£5
Debtors£5£5£5
Net Assets£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates7 June 2026
4 November 2025Appointment of a secretary
4 November 2025Registered office address changed
4 November 2025Director's details changed
4 November 2025Registered office address changed
Show all recent filings

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