EMERALD STREET VENTURES LIMITED
LONDON EMERALD STREET LAW LIMITED FROMCOUNSEL LIMITED

Hellopages » Greater London » Camden » WC1N 3QA

Company number 09349220
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 14-18 EMERALD STREET, LONDON, ENGLAND, WC1N 3QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing of Confirmation Statement dated 10/12/2016; Confirmation statement made on 10 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/02/2017 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 . The most likely internet sites of EMERALD STREET VENTURES LIMITED are www.emeraldstreetventures.co.uk, and www.emerald-street-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Street Ventures Limited is a Private Limited Company. The company registration number is 09349220. Emerald Street Ventures Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Emerald Street Ventures Limited is 14 18 Emerald Street London England Wc1n 3qa. The cash in hand is £0k. It is £0k against last year. . THORNTON, Andrew James is a Director of the company. TODD, Michael is a Director of the company. The company operates in "Other service activities n.e.c.".


emerald street ventures Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THORNTON, Andrew James
Appointed Date: 10 December 2014
53 years old

Director
TODD, Michael
Appointed Date: 10 December 2014
72 years old

Persons With Significant Control

Mr Michael Todd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew James Thornton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD STREET VENTURES LIMITED Events

16 Feb 2017
Second filing of Confirmation Statement dated 10/12/2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/02/2017

18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09

20 Sep 2016
Registered office address changed from Ground Floor 14 - 18 Emerald Street Holborn London EC1N 3QA England to 14-18 Emerald Street London WC1N 3QA on 20 September 2016
31 May 2016
Director's details changed for Mr Andrew James Thornton on 27 May 2016
11 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

08 Apr 2015
Company name changed fromcounsel LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01

10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)