B EMERALD LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8BU

Company number 08443369
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8BU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 15 . The most likely internet sites of B EMERALD LIMITED are www.bemerald.co.uk, and www.b-emerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. B Emerald Limited is a Private Limited Company. The company registration number is 08443369. B Emerald Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of B Emerald Limited is Portland House 69 71 Wembley Hill Road Wembley Middlesex England Ha9 8bu. . KANSAGRA, Bhupendra Shantilal is a Secretary of the company. CADJI, Laurent Elie is a Director of the company. CADJI, Lewis Levy is a Director of the company. KANSAGRA, Bhupendra Shantilal is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KANSAGRA, Bhupendra Shantilal
Appointed Date: 13 March 2013
Director
CADJI, Laurent Elie
Appointed Date: 13 March 2013
48 years old
Director
CADJI, Lewis Levy
Appointed Date: 13 March 2013
87 years old
Director
KANSAGRA, Bhupendra Shantilal
Appointed Date: 13 March 2013
69 years old
Director
KANSAGRA, Ramesh Shantilal
Appointed Date: 13 March 2013
75 years old

Persons With Significant Control

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

B EMERALD LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 15
30 Mar 2016
Registered office address changed from 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016
10 Feb 2016
Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015
...
... and 14 more events
19 Jun 2013
Registration of charge 084433690002
19 Jun 2013
Registration of charge 084433690001
19 Jun 2013
Registration of charge 084433690004
03 May 2013
Director's details changed for Mr Laurent Elie Cadji on 3 May 2013
13 Mar 2013
Incorporation

B EMERALD LIMITED Charges

18 November 2015
Charge code 0844 3369 0006
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Deutsche Bank Sg Filiale Deutschlandgeschäft
Description: Contains fixed charge…
18 November 2015
Charge code 0844 3369 0005
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Deutsche Bank Sg Filiale Deutschlandgeschäft
Description: M.V. blue emerald…
14 June 2013
Charge code 0844 3369 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: The motor vessel M.T. blue emerald. Notification of…
14 June 2013
Charge code 0844 3369 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0844 3369 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0844 3369 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: N/A. notification of addition to or amendment of charge.

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