EMERALD 3 LIMITED
LONDON DMWSL 665 LIMITED

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

Company number 07479235
Status Active
Incorporation Date 29 December 2010
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 forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Andrew David Silverbeck on 3 January 2017; Second filing of the annual return made up to 29 December 2015. The most likely internet sites of EMERALD 3 LIMITED are www.emerald3.co.uk, and www.emerald-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 3 Limited is a Private Limited Company. The company registration number is 07479235. Emerald 3 Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Emerald 3 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
58 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: 29 December 2010
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: 29 December 2010
61 years old
Director
SIMPSON, Stuart Douglas
Resigned: 25 July 2011
Appointed Date: 13 May 2011
69 years old

Persons With Significant Control

Emerald 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERALD 3 LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2017
Director's details changed for Andrew David Silverbeck on 3 January 2017
22 Nov 2016
Second filing of the annual return made up to 29 December 2015
01 Nov 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return
Statement of capital on 2016-01-04
  • GBP 1,299,651.343

Statement of capital on 2016-11-22
  • USD 1,299,651.343
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016
...
... and 36 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
29 Dec 2010
Incorporation

EMERALD 3 LIMITED Charges

30 May 2014
Charge code 0747 9235 0004
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 May 2014
Charge code 0747 9235 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
15 July 2011
Share mortgage
Delivered: 22 July 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (the Security Agent)
Description: All present securities meaning emerald newco pty limited 1…
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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