Company number 06016504
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of EMILY AND FIN LTD are www.emilyandfin.co.uk, and www.emily-and-fin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emily and Fin Ltd is a Private Limited Company.
The company registration number is 06016504. Emily and Fin Ltd has been working since 01 December 2006.
The present status of the company is Active. The registered address of Emily and Fin Ltd is 26 Red Lion Square London Wc1r 4ag. . WHITTLE, Emily is a Secretary of the company. ARMOUR-BROWN, Ffion is a Director of the company. WHITTLE, Emily Jane is a Director of the company. Secretary BLG REGISTRARS LIMITED has been resigned. Secretary DACS CAMBRIDGE LIMITED has been resigned. Secretary DACS CAMBRIDGE LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
BLG REGISTRARS LIMITED
Resigned: 01 September 2007
Appointed Date: 01 December 2006
Secretary
DACS CAMBRIDGE LIMITED
Resigned: 06 March 2014
Appointed Date: 13 November 2009
Secretary
DACS CAMBRIDGE LIMITED
Resigned: 13 November 2009
Appointed Date: 01 September 2007
Persons With Significant Control
Ms Ffion Armour-Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emily Jane Whittle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMILY AND FIN LTD Events
17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 34 more events
17 Dec 2007
Return made up to 01/12/07; full list of members
12 Sep 2007
New secretary appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Registered office changed on 12/09/07 from: 27 mortimer street london W1T 3BL
01 Dec 2006
Incorporation