EMERTON INVESTMENTS LIMITED
BIRMINGHAM CARTIER HOTELS LIMITED

Hellopages » West Midlands » Birmingham » B16 9RA

Company number 04628493
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address THE APOLLO HOTEL, 243-247 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of EMERTON INVESTMENTS LIMITED are www.emertoninvestments.co.uk, and www.emerton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Emerton Investments Limited is a Private Limited Company. The company registration number is 04628493. Emerton Investments Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Emerton Investments Limited is The Apollo Hotel 243 247 Hagley Road Edgbaston Birmingham West Midlands B16 9ra. . MIRTHIPATI, Subramanyam is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary SINGH SIDHU, Gurmail has been resigned. Director BREWER, Kevin Michael has been resigned. Director FLANAGAN, Raymond Anthony has been resigned. Director GURTATA, Manmohan has been resigned. Director THUKRAL, Sunil Kumar has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MIRTHIPATI, Subramanyam
Appointed Date: 12 May 2010
60 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Secretary
SINGH SIDHU, Gurmail
Resigned: 18 September 2008
Appointed Date: 06 January 2003
Director
BREWER, Kevin Michael
Resigned: 06 January 2003
Appointed Date: 06 January 2003
73 years old
Director
FLANAGAN, Raymond Anthony
Resigned: 12 May 2010
Appointed Date: 20 February 2005
71 years old
Director
GURTATA, Manmohan
Resigned: 20 February 2005
Appointed Date: 09 December 2004
69 years old
Director
THUKRAL, Sunil Kumar
Resigned: 09 December 2004
Appointed Date: 06 January 2003
61 years old

Persons With Significant Control

Subramanyam Mirthipati
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EMERTON INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 49 more events
17 Mar 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
06 Jan 2003
Incorporation

EMERTON INVESTMENTS LIMITED Charges

17 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Frescom Global Pte LTD
Description: Freehold and leasehold property now or in the future…
18 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the apollo hotel hagley road…
21 May 2003
Guarantee & debenture
Delivered: 28 May 2003
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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