Company number 05338231
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 50,000
. The most likely internet sites of EMCR PROPERTIES LIMITED are www.emcrproperties.co.uk, and www.emcr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emcr Properties Limited is a Private Limited Company.
The company registration number is 05338231. Emcr Properties Limited has been working since 20 January 2005.
The present status of the company is Active. The registered address of Emcr Properties Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . WILLIAMS, Susan Margaret is a Secretary of the company. WILLIAMS, Daniel James is a Director of the company. WILLIAMS, Susan Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Persons With Significant Control
Daniel James Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMCR PROPERTIES LIMITED Events
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Secretary's details changed for Mrs Susan Margaret Williams on 23 June 2015
...
... and 38 more events
29 Jan 2005
New secretary appointed;new director appointed
29 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
29 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
29 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
20 Jan 2005
Incorporation
10 January 2014
Charge code 0533 8231 0008
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat, 20 kingswood road, chiswick, london t/no…
10 January 2014
Charge code 0533 8231 0007
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 swanscombe road, chiswick, london t/no MX389228…
10 January 2014
Charge code 0533 8231 0006
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
22 December 2005
Legal mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 78 speldhurst road london. With the…
3 November 2005
Legal mortgage
Delivered: 22 November 2005
Status: Satisfied
on 21 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 79 becklow road london. With the benefit of all rights…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 20 kingswood road london. With the benefit of all rights…
9 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied
on 13 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2005
Legal mortgage
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 swanscombe road chiswick london. With the benefit of…