EMELKIRK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01422991
Status Active
Incorporation Date 24 May 1979
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of EMELKIRK PROPERTIES LIMITED are www.emelkirkproperties.co.uk, and www.emelkirk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emelkirk Properties Limited is a Private Limited Company. The company registration number is 01422991. Emelkirk Properties Limited has been working since 24 May 1979. The present status of the company is Active. The registered address of Emelkirk Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Lily is a Secretary of the company. GROSS, Rivka is a Secretary of the company. MOORE, Ellis is a Secretary of the company. BERGER, Samuel is a Director of the company. GROSS, Rivka is a Director of the company. PADWA, Sarah is a Director of the company. Director GROSS, Milton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Secretary

Secretary
MOORE, Ellis
Appointed Date: 13 July 2005

Director
BERGER, Samuel

71 years old

Director
GROSS, Rivka

78 years old

Director
PADWA, Sarah

58 years old

Resigned Directors

Director
GROSS, Milton
Resigned: 13 July 2005
78 years old

Persons With Significant Control

Wynbay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMELKIRK PROPERTIES LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

10 Dec 2015
Accounts for a small company made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 64 more events
25 Feb 1988
New director appointed

21 Jan 1988
Accounts made up to 31 March 1986

09 Nov 1987
Return made up to 21/10/87; full list of members

12 Feb 1987
Accounts for a small company made up to 31 March 1986

06 Nov 1986
Return made up to 22/10/86; full list of members

EMELKIRK PROPERTIES LIMITED Charges

15 February 1980
Legal charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 11 cambridge mansions, cambridge…
15 February 1980
Legal charge
Delivered: 22 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 15 cambridge mansions cambridge road…
4 December 1979
Legal charge
Delivered: 10 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 cambridge mansions, cambridge road, sw 11 wandsworth…
4 December 1979
Legal charge
Delivered: 10 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 cambridge mansions, cambridge road. S.W. 11 wandsworth…
4 December 1979
Legal charge
Delivered: 10 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 cambridge mansions, cambridge road, S.W. 11 wandsworth…
12 July 1979
Legal charge
Delivered: 2 August 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 to 20 and 41 to 60 cambridge mansions cambridge rd…