EMERALD PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW6 4DH
Company number 01698154
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address 24 PRIORY TERRACE, LONDON, NW6 4DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Robert Henry Donaldson as a director on 15 October 2015; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EMERALD PROPERTIES LIMITED are www.emeraldproperties.co.uk, and www.emerald-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Emerald Properties Limited is a Private Limited Company. The company registration number is 01698154. Emerald Properties Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Emerald Properties Limited is 24 Priory Terrace London Nw6 4dh. . CHATURVEDI, Akanksha is a Secretary of the company. CHATURVEDI, Akanksha is a Director of the company. DONALDSON, Robert Henry is a Director of the company. GLATT, Saul Sigui is a Director of the company. ISAACS, Samuel Oliver is a Director of the company. LEVINE DE GLATT, Bernice Jean is a Director of the company. Secretary BARTHES, Peggy Sophie has been resigned. Secretary BILLINGTON, Ian Timothy has been resigned. Secretary FLINSPACH, Karin has been resigned. Secretary HOPTON, Caroline Louise has been resigned. Secretary LEVENE, Robert Isador has been resigned. Secretary RICE, Benjamin has been resigned. Director BARTHES, Peggy Sophie has been resigned. Director BILLINGTON, Ian Timothy has been resigned. Director CALTHORPE, Emer Mary has been resigned. Director DUCKWORTH, Lori has been resigned. Director FLINSPACH, Karin has been resigned. Director HERRINGTON, Roland Elias has been resigned. Director JACKSON, Don Martin has been resigned. Director LEVENE, Robert Isador has been resigned. Director MUMFORD, Danielle Elizabeth has been resigned. Director NAVAZESH, Daniel has been resigned. Director RICE, Benjamin has been resigned. Director SHAFIER, David Leslie has been resigned. Director WEI MUIN FUNG, Vivien has been resigned. Director WROTH, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


emerald properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHATURVEDI, Akanksha
Appointed Date: 01 November 2012
Director
CHATURVEDI, Akanksha
Appointed Date: 01 February 2007
51 years old
Director
DONALDSON, Robert Henry
Appointed Date: 15 October 2015
54 years old
Director
GLATT, Saul Sigui
Appointed Date: 16 August 2013
75 years old
Director
ISAACS, Samuel Oliver
Appointed Date: 17 April 2014
36 years old
Director
LEVINE DE GLATT, Bernice Jean
Appointed Date: 16 August 2013
72 years old

Resigned Directors

Secretary
BARTHES, Peggy Sophie
Resigned: 01 February 2007
Appointed Date: 01 February 2002
Secretary
BILLINGTON, Ian Timothy
Resigned: 02 February 1998
Secretary
FLINSPACH, Karin
Resigned: 25 January 2002
Appointed Date: 30 July 1999
Secretary
HOPTON, Caroline Louise
Resigned: 31 October 2012
Appointed Date: 01 February 2007
Secretary
LEVENE, Robert Isador
Resigned: 22 July 1999
Appointed Date: 22 January 1999
Secretary
RICE, Benjamin
Resigned: 17 April 2005
Appointed Date: 25 January 2002
Director
BARTHES, Peggy Sophie
Resigned: 01 February 2007
Appointed Date: 01 February 2002
52 years old
Director
BILLINGTON, Ian Timothy
Resigned: 02 February 1998
66 years old
Director
CALTHORPE, Emer Mary
Resigned: 13 July 1999
76 years old
Director
DUCKWORTH, Lori
Resigned: 15 April 2014
Appointed Date: 17 April 2005
52 years old
Director
FLINSPACH, Karin
Resigned: 25 January 2002
Appointed Date: 30 July 1999
58 years old
Director
HERRINGTON, Roland Elias
Resigned: 02 February 1998
62 years old
Director
JACKSON, Don Martin
Resigned: 12 July 2004
68 years old
Director
LEVENE, Robert Isador
Resigned: 22 July 1999
Appointed Date: 22 January 1999
53 years old
Director
MUMFORD, Danielle Elizabeth
Resigned: 16 August 2013
Appointed Date: 14 July 2005
49 years old
Director
NAVAZESH, Daniel
Resigned: 15 October 2015
Appointed Date: 17 October 2012
37 years old
Director
RICE, Benjamin
Resigned: 17 April 2005
Appointed Date: 30 April 1999
53 years old
Director
SHAFIER, David Leslie
Resigned: 17 April 2005
Appointed Date: 12 July 2004
67 years old
Director
WEI MUIN FUNG, Vivien
Resigned: 14 July 2005
Appointed Date: 26 June 2002
55 years old
Director
WROTH, Daniel James
Resigned: 17 October 2012
Appointed Date: 17 April 2005
48 years old

EMERALD PROPERTIES LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Appointment of Mr Robert Henry Donaldson as a director on 15 October 2015
08 Aug 2016
Accounts for a dormant company made up to 31 July 2015
08 Aug 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 4
08 Aug 2016
Termination of appointment of Daniel Navazesh as a director on 15 October 2015
...
... and 111 more events
16 Jan 1987
Return made up to 23/03/84; full list of members
16 Jan 1987
Return made up to 23/03/84; full list of members
16 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 1983
Incorporation

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