EMIGRA EUROPE LTD.
LONDON

Hellopages » City of London » City of London » EC2R 6EL

Company number 04890797
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 42 MOORGATE, LONDON, EC2R 6EL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EMIGRA EUROPE LTD. are www.emigraeurope.co.uk, and www.emigra-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emigra Europe Ltd is a Private Limited Company. The company registration number is 04890797. Emigra Europe Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Emigra Europe Ltd is 42 Moorgate London Ec2r 6el. . DUPUIS, Arthur Pendleton is a Secretary of the company. DAVIDSON, Gary Steven is a Director of the company. DUPUIS, Arthur Pendleton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARY, Bradley Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
DUPUIS, Arthur Pendleton
Appointed Date: 08 September 2003
Director
DAVIDSON, Gary Steven
Appointed Date: 27 April 2006
68 years old
Director
DUPUIS, Arthur Pendleton
Appointed Date: 08 September 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
CARY, Bradley Henry
Resigned: 25 November 2009
Appointed Date: 08 September 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Arthur Pendleton Dupuis
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Gary Steven Davidson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

EMIGRA EUROPE LTD. Events

17 Oct 2016
Confirmation statement made on 8 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,312,537
06 Mar 2015
Registered office address changed from 11 Haymarket London SW1Y 4BP to 42 Moorgate London EC2R 6EL on 6 March 2015
...
... and 42 more events
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
New director appointed
08 Sep 2003
Incorporation

EMIGRA EUROPE LTD. Charges

19 November 2010
Rent deposit deed
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hedgestar Partners LLP
Description: £10,665.00 plus an amount equal to vat of £1,866.38 plus…
17 February 2006
Deed
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The company's equitable interest in the sum of £7,880.43…
6 May 2004
Security deposit
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Beaufort International Group PLC
Description: The deposit of £7,880.43 together with all interest earned…

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