EMERALD 2 LIMITED
LONDON DMWSL 667 LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 07551799
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address 2ND FLOOR EXCHEQUER COURT 33, ST MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 4 March 2016. The most likely internet sites of EMERALD 2 LIMITED are www.emerald2.co.uk, and www.emerald-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald 2 Limited is a Private Limited Company. The company registration number is 07551799. Emerald 2 Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Emerald 2 Limited is 2nd Floor Exchequer Court 33 St Mary Axe London Ec3a 8aa. . BURROWS, Roy Antony is a Secretary of the company. ALEXANDER, John George is a Director of the company. PEARSON, Mark Robert is a Director of the company. SILVERBECK, Andrew David is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director ETROY, Stephane Roland has been resigned. Director MCNAIR, Martin James has been resigned. Director SIMPSON, Stuart Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURROWS, Roy Antony
Appointed Date: 28 May 2012
Director
ALEXANDER, John George
Appointed Date: 25 July 2011
64 years old
Director
PEARSON, Mark Robert
Appointed Date: 28 July 2011
57 years old
Director
SILVERBECK, Andrew David
Appointed Date: 13 July 2011
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 13 May 2011
Appointed Date: 04 March 2011
Director
ETROY, Stephane Roland
Resigned: 25 July 2011
Appointed Date: 13 May 2011
53 years old
Director
MCNAIR, Martin James
Resigned: 13 May 2011
Appointed Date: 04 March 2011
61 years old
Director
SIMPSON, Stuart Douglas
Resigned: 25 July 2011
Appointed Date: 13 May 2011
69 years old

Persons With Significant Control

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

EMERALD 2 LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Sep 2016
Group of companies' accounts made up to 31 March 2016
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 4 March 2016
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 4 March 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • USD 693,820.502

Statement of capital on 2016-03-21
  • USD 693,820.502
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.
...
... and 25 more events
24 May 2011
Termination of appointment of Dm Company Services (London) Limited as a secretary
24 May 2011
Statement of capital following an allotment of shares on 13 May 2011
  • USD 1
24 May 2011
Appointment of Stephane Roland Etroy as a director
24 May 2011
Appointment of Mr Stuart Douglas Simpson as a director
04 Mar 2011
Incorporation

EMERALD 2 LIMITED Charges

30 May 2014
Charge code 0755 1799 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
15 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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