EMR SETTLEMENT LIMITED
LONDON EMR SETTLEMENTS LIMITED

Hellopages » Greater London » Camden » NW1 3AW

Company number 08924703
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 4TH FLOOR, 350, EUSTON ROAD, LONDON, NW1 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of EMR SETTLEMENT LIMITED are www.emrsettlement.co.uk, and www.emr-settlement.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Emr Settlement Limited is a Private Limited Company. The company registration number is 08924703. Emr Settlement Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Emr Settlement Limited is 4th Floor 350 Euston Road London Nw1 3aw. . BROWN, Nicholas is a Secretary of the company. BYGRAVES, Mark Lindsay is a Director of the company. GIBBONS, Michael John Stanley is a Director of the company. RIGNEY, David James is a Director of the company. SMITH, Nigel Paul is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. Director HAIGH, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Nicholas
Appointed Date: 04 April 2014
Director
BYGRAVES, Mark Lindsay
Appointed Date: 03 December 2014
60 years old
Director
GIBBONS, Michael John Stanley
Appointed Date: 04 April 2014
77 years old
Director
RIGNEY, David James
Appointed Date: 04 April 2014
62 years old
Director
SMITH, Nigel Paul
Appointed Date: 04 April 2014
58 years old

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 04 April 2014
Appointed Date: 05 March 2014
50 years old
Director
HAIGH, Peter John
Resigned: 03 December 2014
Appointed Date: 04 April 2014
61 years old

Persons With Significant Control

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

EMR SETTLEMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
14 Nov 2015
Full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 7 more events
07 Apr 2014
Appointment of Mr Michael John Stanley Gibbons as a director
07 Apr 2014
Termination of appointment of Rebecca Finding as a director
07 Apr 2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 April 2014
04 Apr 2014
Company name changed emr settlements LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
  • NM01 ‐ Change of name by resolution
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 2

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