EMERALD VILLAGE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 07102814
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of EMERALD VILLAGE HOLDINGS LIMITED are www.emeraldvillageholdings.co.uk, and www.emerald-village-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Village Holdings Limited is a Private Limited Company. The company registration number is 07102814. Emerald Village Holdings Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Emerald Village Holdings Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . WARDLAW, Steven Anthony is a Secretary of the company. MCCORMACK, Heidi Ann is a Director of the company. WARDLAW, Steven Anthony is a Director of the company. Director REICHELT, Robin Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARDLAW, Steven Anthony
Appointed Date: 11 December 2009
Director
MCCORMACK, Heidi Ann
Appointed Date: 11 November 2014
61 years old
Director
WARDLAW, Steven Anthony
Appointed Date: 11 December 2009
56 years old

Resigned Directors

Director
REICHELT, Robin Howard
Resigned: 08 July 2011
Appointed Date: 11 December 2009
73 years old

Persons With Significant Control

Heidi Ann Mccormack
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Anthony Wardlaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMERALD VILLAGE HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 11 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
28 Jan 2016
Secretary's details changed for Mr Steven Anthony Wardlaw on 13 August 2015
24 Nov 2015
Registered office address changed from The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 24 November 2015
...
... and 15 more events
08 Jul 2011
Termination of appointment of Robin Reichelt as a director
12 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
27 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-21
26 Aug 2010
Change of name notice
11 Dec 2009
Incorporation

Similar Companies

EMERALD VETS LIMITED EMERALD VILLAGE DEVELOPMENTS LIMITED EMERALD VILLAGE HOMES LIMITED EMERALD VIP SERVICES SCOTLAND LIMITED EMERALD WAVE LIMITED EMERALD WHEELS LIMITED EMERALD WINDOWS LIMITED