Company Information for

EMBERGREEN EXETER LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,

Company Registration Number

03855694

Private Limited Company

Dissolved

About Embergreen Exeter Ltd

EMBERGREEN EXETER LIMITED was founded on 1999-10-05 and had its registered office in 10 John Princes Street. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data

Company Name
EMBERGREEN EXETER LIMITED
Legal Registered Office
10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW11
Previous Names
ALBERT ROSS LIMITED
10/09/2008

Filing Information

Company Number03855694
Date formed1999-10-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2017-06-06
Type of accountsFULL
Last Datalog update:
2018-01-24 03:59:51
Primary Source:

Company Directors at or before company was Dissolved 2017-06-06

Officer Role Occupation Date Appointed Country
Duncan John Tuson Macdonald Company Secretary ACCOUNTANT 1999-10-05 ENGLAND
Mark Robin Breen Director PROPERTY DEVELOPER 2008-10-27 ENGLAND
Antony Paul Cunningham Director SOLICITOR 1999-10-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 1999-10-05 1999-10-05
Instant Companies Limited Nominated Director 1999-10-05 1999-10-05

Related Directorships for Duncan John Tuson Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan John Tuson Macdonald LATITUDES FRENCH PROPERTIES LIMITEDCompany Secretary 2009-05-01 CURRENT 2009-04-08 Dissolved 2018-05-01
Duncan John Tuson Macdonald EMS EXETER LIMITEDCompany Secretary 2009-01-29 CURRENT 2006-09-04 Dissolved 2016-10-18
Duncan John Tuson Macdonald EMBERGREEN TECHNOLOGY LIMITEDCompany Secretary 2008-10-27 CURRENT 2007-08-22 Dissolved 2017-06-30
Duncan John Tuson Macdonald LATITUDES LIMITEDCompany Secretary 2008-10-23 CURRENT 2005-11-15 Active
Duncan John Tuson Macdonald HIGHFEND LTDCompany Secretary 2007-03-16 CURRENT 2007-03-12 Dissolved 2017-05-09
Duncan John Tuson Macdonald ANN MACDONALD LIMITEDCompany Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
Duncan John Tuson Macdonald 729 LONDON ROAD LIMITEDCompany Secretary 2003-05-28 CURRENT 2003-04-10 Dissolved 2015-09-15
Duncan John Tuson Macdonald 282 NORTH END ROAD LIMITEDCompany Secretary 2002-11-19 CURRENT 2002-10-15 Dissolved 2015-09-15
Duncan John Tuson Macdonald DOMELEASE LIMITEDCompany Secretary 2002-11-06 CURRENT 2002-10-15 Active
Duncan John Tuson Macdonald ARTESIAN ESTATES LIMITEDCompany Secretary 2002-04-22 CURRENT 1996-12-13 Dissolved 2016-03-29
Duncan John Tuson Macdonald ARTESIAN MANAGEMENT LIMITEDCompany Secretary 2001-02-12 CURRENT 1995-10-02 Active
Duncan John Tuson Macdonald WARDOPEN NOMINEES LIMITEDCompany Secretary 1999-03-23 CURRENT 1989-05-03 Active
Duncan John Tuson Macdonald ARTESIAN REINVESTMENTS LIMITEDCompany Secretary 1999-02-01 CURRENT 1996-01-30 Dissolved 2016-03-15
Duncan John Tuson Macdonald ARTESIAN USCO LIMITEDCompany Secretary 1999-02-01 CURRENT 1996-01-29 Active
Duncan John Tuson Macdonald SPEED 6835 LIMITEDCompany Secretary 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
Duncan John Tuson Macdonald ARTESIAN ASSET MANAGEMENT LIMITEDCompany Secretary 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
Duncan John Tuson Macdonald SPEED 6834 LIMITEDCompany Secretary 1998-02-27 CURRENT 1998-02-17 Dissolved 2017-04-04
Duncan John Tuson Macdonald ARTESIAN DEVELOPMENTS III LIMITEDCompany Secretary 1998-02-27 CURRENT 1997-01-10 Active
Duncan John Tuson Macdonald ARTESIAN DEVELOPMENTS IV LIMITEDCompany Secretary 1998-02-27 CURRENT 1997-01-10 Active
Duncan John Tuson Macdonald ARTESIAN DEVELOPMENTS II LIMITEDCompany Secretary 1997-09-01 CURRENT 1995-09-27 Active
Duncan John Tuson Macdonald ARTESIAN DEVELOPMENTS LIMITEDCompany Secretary 1997-09-01 CURRENT 1995-09-27 Active
Duncan John Tuson Macdonald ARTESIAN 20 LIMITEDCompany Secretary 1997-06-17 CURRENT 1995-09-27 Dissolved 2016-10-08
Duncan John Tuson Macdonald ARTESIAN CHALLENGER LIMITEDCompany Secretary 1997-06-17 CURRENT 1990-10-25 Active
Duncan John Tuson Macdonald ARTESIAN COMPETITOR LIMITEDCompany Secretary 1997-06-17 CURRENT 1991-06-05 Active
Duncan John Tuson Macdonald ARTESIAN PERFORMER II LIMITEDCompany Secretary 1997-06-17 CURRENT 1991-10-07 Active
Duncan John Tuson Macdonald ARTESIAN PERFORMER LIMITEDCompany Secretary 1997-06-17 CURRENT 1991-10-07 Active
Duncan John Tuson Macdonald ARTESIAN SELECT II LIMITEDCompany Secretary 1997-06-17 CURRENT 1992-10-30 Active
Duncan John Tuson Macdonald ARTESIAN SELECT LIMITEDCompany Secretary 1997-06-17 CURRENT 1992-10-30 Active
Duncan John Tuson Macdonald ARTESIAN DEVELOPER LIMITEDCompany Secretary 1997-06-17 CURRENT 1993-02-24 Active
Duncan John Tuson Macdonald DROVEDALE CONSULTANTS LIMITEDCompany Secretary 1991-07-13 CURRENT 1989-09-26 Active

Related Directorships for Mark Robin Breen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robin Breen TARGETSPACE LIMITEDDirector 2016-02-08 CURRENT 2005-05-21 Liquidation
Mark Robin Breen CHATSWORTH MANAGEMENT COMPANY LIMITEDDirector 2016-02-08 CURRENT 2012-04-23 Active
Mark Robin Breen US & CO (UK) LIMITEDDirector 2016-01-05 CURRENT 2016-01-05 Active
Mark Robin Breen ARTESIAN ALDGATE LIMITEDDirector 2015-05-15 CURRENT 2015-05-05 Dissolved 2016-05-17
Mark Robin Breen YALDHAM ESTATE MANAGEMENT LIMITEDDirector 2014-09-03 CURRENT 2014-08-20 Active
Mark Robin Breen ARTESIAN FARRINGDON STREET LIMITEDDirector 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-10-18
Mark Robin Breen TERBREHOP LIMITEDDirector 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-03-28
Mark Robin Breen BEST LONDON SERVICED APARTMENTS LIMITEDDirector 2011-07-07 CURRENT 2011-07-07 Dissolved 2016-03-29
Mark Robin Breen EMS EXETER LIMITEDDirector 2009-01-29 CURRENT 2006-09-04 Dissolved 2016-10-18
Mark Robin Breen EMBERGREEN TECHNOLOGY LIMITEDDirector 2008-10-27 CURRENT 2007-08-22 Dissolved 2017-06-30
Mark Robin Breen HIGHFEND LTDDirector 2007-03-16 CURRENT 2007-03-12 Dissolved 2017-05-09
Mark Robin Breen 729 LONDON ROAD LIMITEDDirector 2003-05-28 CURRENT 2003-04-10 Dissolved 2015-09-15
Mark Robin Breen 282 NORTH END ROAD LIMITEDDirector 2002-11-19 CURRENT 2002-10-15 Dissolved 2015-09-15
Mark Robin Breen ARTESIAN ESTATES LIMITEDDirector 2002-04-22 CURRENT 1996-12-13 Dissolved 2016-03-29
Mark Robin Breen SPEED 6835 LIMITEDDirector 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
Mark Robin Breen ARTESIAN ASSET MANAGEMENT LIMITEDDirector 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
Mark Robin Breen SPEED 6834 LIMITEDDirector 1998-02-27 CURRENT 1998-02-17 Dissolved 2017-04-04
Mark Robin Breen ARTESIAN DEVELOPMENTS III LIMITEDDirector 1997-02-19 CURRENT 1997-01-10 Active
Mark Robin Breen ARTESIAN DEVELOPMENTS IV LIMITEDDirector 1997-02-19 CURRENT 1997-01-10 Active
Mark Robin Breen ARTESIAN REINVESTMENTS LIMITEDDirector 1996-12-18 CURRENT 1996-01-30 Dissolved 2016-03-15
Mark Robin Breen ARTESIAN USCO LIMITEDDirector 1996-02-20 CURRENT 1996-01-29 Active
Mark Robin Breen ARTESIAN 20 LIMITEDDirector 1995-11-01 CURRENT 1995-09-27 Dissolved 2016-10-08
Mark Robin Breen ARTESIAN DEVELOPMENTS II LIMITEDDirector 1995-11-01 CURRENT 1995-09-27 Active
Mark Robin Breen ARTESIAN DEVELOPMENTS LIMITEDDirector 1995-11-01 CURRENT 1995-09-27 Active
Mark Robin Breen ARTESIAN MANAGEMENT LIMITEDDirector 1995-10-02 CURRENT 1995-10-02 Active
Mark Robin Breen ARTESIAN SELECT II LIMITEDDirector 1993-10-18 CURRENT 1992-10-30 Active
Mark Robin Breen ARTESIAN PERFORMER II LIMITEDDirector 1993-10-07 CURRENT 1991-10-07 Active
Mark Robin Breen ARTESIAN PERFORMER LIMITEDDirector 1993-10-07 CURRENT 1991-10-07 Active
Mark Robin Breen ARTESIAN DEVELOPER LIMITEDDirector 1993-06-09 CURRENT 1993-02-24 Active
Mark Robin Breen ARTESIAN SELECT LIMITEDDirector 1992-12-11 CURRENT 1992-10-30 Active
Mark Robin Breen ARTESIAN CHALLENGER LIMITEDDirector 1991-10-25 CURRENT 1990-10-25 Active
Mark Robin Breen ARTESIAN COMPETITOR LIMITEDDirector 1991-07-19 CURRENT 1991-06-05 Active

Related Directorships for Antony Paul Cunningham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Paul Cunningham ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITEDDirector 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
Antony Paul Cunningham ARTESIAN BUY BACK 2017 LIMITEDDirector 2017-08-10 CURRENT 2017-08-10 Liquidation
Antony Paul Cunningham ARTESIAN BUY BACK 2016 LIMITEDDirector 2016-08-23 CURRENT 2016-08-23 Dissolved 2017-11-28
Antony Paul Cunningham TARGETSPACE LIMITEDDirector 2016-02-08 CURRENT 2005-05-21 Liquidation
Antony Paul Cunningham CHATSWORTH MANAGEMENT COMPANY LIMITEDDirector 2016-02-08 CURRENT 2012-04-23 Active
Antony Paul Cunningham ARTESIAN BUY BACK 2015 LIMITEDDirector 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-07-04
Antony Paul Cunningham ARTESIAN ALDGATE LIMITEDDirector 2015-05-15 CURRENT 2015-05-05 Dissolved 2016-05-17
Antony Paul Cunningham 76-80 CHATHAM ROAD MANAGEMENT LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active
Antony Paul Cunningham YALDHAM ESTATE MANAGEMENT LIMITEDDirector 2014-09-03 CURRENT 2014-08-20 Active
Antony Paul Cunningham ARTESIAN BUY BACK 2014 LIMITEDDirector 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-05-02
Antony Paul Cunningham ORION (OXSHOTT) LTDDirector 2014-04-14 CURRENT 2014-04-14 Active
Antony Paul Cunningham HEFFRON LTDDirector 2014-02-03 CURRENT 2013-01-23 Dissolved 2015-09-15
Antony Paul Cunningham LATITUDES VBR LIMITEDDirector 2014-02-03 CURRENT 2012-03-09 Dissolved 2015-09-15
Antony Paul Cunningham HERMHEALTH LIMITEDDirector 2014-02-03 CURRENT 2012-09-13 Dissolved 2015-10-01
Antony Paul Cunningham CNWLVICTORIA LTDDirector 2014-02-03 CURRENT 2011-11-30 Dissolved 2016-03-08
Antony Paul Cunningham LATITUDES LIMITEDDirector 2014-02-03 CURRENT 2005-11-15 Active
Antony Paul Cunningham ALBERT ROSS INVESTMENTS LIMITEDDirector 2014-01-03 CURRENT 2014-01-03 Active
Antony Paul Cunningham ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Dissolved 2016-12-15
Antony Paul Cunningham ARTESIAN BUY BACK 2013 LIMITEDDirector 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-10-30
Antony Paul Cunningham ARTESIAN FARRINGDON STREET LIMITEDDirector 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-10-18
Antony Paul Cunningham LATITUDES FRENCH PROPERTIES LIMITEDDirector 2009-04-08 CURRENT 2009-04-08 Dissolved 2018-05-01
Antony Paul Cunningham EMS EXETER LIMITEDDirector 2009-01-29 CURRENT 2006-09-04 Dissolved 2016-10-18
Antony Paul Cunningham EMBERGREEN TECHNOLOGY LIMITEDDirector 2008-10-30 CURRENT 2007-08-22 Dissolved 2017-06-30
Antony Paul Cunningham OXTED PROPERTIES LIMITEDDirector 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
Antony Paul Cunningham HIGHFEND LTDDirector 2007-03-16 CURRENT 2007-03-12 Dissolved 2017-05-09
Antony Paul Cunningham 729 LONDON ROAD LIMITEDDirector 2003-05-28 CURRENT 2003-04-10 Dissolved 2015-09-15
Antony Paul Cunningham 282 NORTH END ROAD LIMITEDDirector 2002-11-19 CURRENT 2002-10-15 Dissolved 2015-09-15
Antony Paul Cunningham DOMELEASE LIMITEDDirector 2002-11-06 CURRENT 2002-10-15 Active
Antony Paul Cunningham ARTESIAN ESTATES LIMITEDDirector 2002-04-22 CURRENT 1996-12-13 Dissolved 2016-03-29
Antony Paul Cunningham SPEED 6835 LIMITEDDirector 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
Antony Paul Cunningham ARTESIAN ASSET MANAGEMENT LIMITEDDirector 1998-02-27 CURRENT 1998-02-17 Dissolved 2016-03-15
Antony Paul Cunningham SPEED 6834 LIMITEDDirector 1998-02-27 CURRENT 1998-02-17 Dissolved 2017-04-04
Antony Paul Cunningham ARTESIAN DEVELOPMENTS III LIMITEDDirector 1997-02-19 CURRENT 1997-01-10 Active
Antony Paul Cunningham ARTESIAN DEVELOPMENTS IV LIMITEDDirector 1997-02-19 CURRENT 1997-01-10 Active
Antony Paul Cunningham ARTESIAN REINVESTMENTS LIMITEDDirector 1996-12-18 CURRENT 1996-01-30 Dissolved 2016-03-15
Antony Paul Cunningham ARTESIAN USCO LIMITEDDirector 1996-02-20 CURRENT 1996-01-29 Active
Antony Paul Cunningham ARTESIAN 20 LIMITEDDirector 1995-11-01 CURRENT 1995-09-27 Dissolved 2016-10-08
Antony Paul Cunningham ARTESIAN DEVELOPMENTS II LIMITEDDirector 1995-11-01 CURRENT 1995-09-27 Active
Antony Paul Cunningham ARTESIAN DEVELOPMENTS LIMITEDDirector 1995-11-01 CURRENT 1995-09-27 Active
Antony Paul Cunningham ARTESIAN DEVELOPER LIMITEDDirector 1993-06-09 CURRENT 1993-02-24 Active
Antony Paul Cunningham ARTESIAN SELECT II LIMITEDDirector 1992-12-11 CURRENT 1992-10-30 Active
Antony Paul Cunningham ARTESIAN SELECT LIMITEDDirector 1992-12-11 CURRENT 1992-10-30 Active
Antony Paul Cunningham ARTESIAN PERFORMER II LIMITEDDirector 1992-10-07 CURRENT 1991-10-07 Active
Antony Paul Cunningham ARTESIAN PERFORMER LIMITEDDirector 1991-11-08 CURRENT 1991-10-07 Active
Antony Paul Cunningham ARTESIAN CHALLENGER LIMITEDDirector 1991-10-25 CURRENT 1990-10-25 Active
Antony Paul Cunningham ARTESIAN COMPETITOR LIMITEDDirector 1991-07-19 CURRENT 1991-06-05 Active
Antony Paul Cunningham WARDOPEN NOMINEES LIMITEDDirector 1991-05-03 CURRENT 1989-05-03 Active