THE EMILY TODHUNTER COLLECTION LTD.
FINCHLEY

Hellopages » Greater London » Barnet » N3 2LT
Company number 03590380
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3 . The most likely internet sites of THE EMILY TODHUNTER COLLECTION LTD. are www.theemilytodhuntercollection.co.uk, and www.the-emily-todhunter-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Emily Todhunter Collection Ltd is a Private Limited Company. The company registration number is 03590380. The Emily Todhunter Collection Ltd has been working since 30 June 1998. The present status of the company is Active. The registered address of The Emily Todhunter Collection Ltd is 1st Floor 314 Regents Park Road Finchley London N3 2lt. . HILL, Kate Mary is a Director of the company. OLYMPITIS, Emily Claire is a Director of the company. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director OLYMPITIS, Emmanuel John has been resigned. The company operates in "Performing arts".


Current Directors

Director
HILL, Kate Mary
Appointed Date: 30 June 1998
57 years old
Director
OLYMPITIS, Emily Claire
Appointed Date: 16 February 2002
62 years old

Resigned Directors

Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 31 October 2009
Appointed Date: 30 June 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
OLYMPITIS, Emmanuel John
Resigned: 18 February 2002
Appointed Date: 28 October 1998
77 years old

Persons With Significant Control

Mrs Kate Mary Hill
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Emily Claire Olympitis
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Stormway Enterprises Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
Stormway Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EMILY TODHUNTER COLLECTION LTD. Events

21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
...
... and 42 more events
30 Nov 1998
New director appointed
23 Jul 1998
Director resigned
07 Jul 1998
Secretary resigned
07 Jul 1998
Accounting reference date extended from 30/06/99 to 31/07/99
30 Jun 1998
Incorporation

THE EMILY TODHUNTER COLLECTION LTD. Charges

19 April 2000
Mortgage debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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