EMILION DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09164376
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 18 November 2016 GBP 78,865 ; Statement of capital following an allotment of shares on 18 November 2016 GBP 33,865 . The most likely internet sites of EMILION DEVELOPMENTS LIMITED are www.emiliondevelopments.co.uk, and www.emilion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emilion Developments Limited is a Private Limited Company. The company registration number is 09164376. Emilion Developments Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Emilion Developments Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. KALAMIDA, Fereniki Lida is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 06 August 2014
Director
KALAMIDA, Fereniki Lida
Appointed Date: 06 August 2014
39 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 06 August 2014
Appointed Date: 06 August 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 August 2014
Appointed Date: 06 August 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 August 2014
Appointed Date: 06 August 2014

Persons With Significant Control

Ms Fereniki Lida Kalamida
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

EMILION DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 78,865
05 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 33,865
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
...
... and 5 more events
08 Aug 2014
Appointment of Fereniki Lida Kalamida as a director on 6 August 2014
08 Aug 2014
Termination of appointment of Richard Michael Bursby as a director on 6 August 2014
08 Aug 2014
Termination of appointment of Huntsmoor Limited as a director on 6 August 2014
08 Aug 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 6 August 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 100

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