EMERAID LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8HA

Company number 03199710
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address FLAT 1 8 AVENUE GARDENS, ACTON, LONDON, W3 8HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMERAID LIMITED are www.emeraid.co.uk, and www.emeraid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emeraid Limited is a Private Limited Company. The company registration number is 03199710. Emeraid Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Emeraid Limited is Flat 1 8 Avenue Gardens Acton London W3 8ha. The company`s financial liabilities are £156.36k. It is £-6.22k against last year. The cash in hand is £46.92k. It is £7.17k against last year. . HARLEY, Sylvia Margaret is a Secretary of the company. HARLEY, Kenneth Jack is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary HARLEY, Jack Aubrey has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


emeraid Key Finiance

LIABILITIES £156.36k
-4%
CASH £46.92k
+18%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARLEY, Sylvia Margaret
Appointed Date: 16 May 2007
Director
HARLEY, Kenneth Jack
Appointed Date: 30 May 1996
73 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 1996
Appointed Date: 16 May 1996
Secretary
HARLEY, Jack Aubrey
Resigned: 16 May 2007
Appointed Date: 30 May 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 May 1996
Appointed Date: 16 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 1996
Appointed Date: 16 May 1996

EMERAID LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
05 May 2015
Registered office address changed from Flat 5 21 Eaton Rise Ealing London W5 2HE to Flat 1 8 Avenue Gardens Acton London W3 8HA on 5 May 2015
...
... and 59 more events
09 Jun 1996
New secretary appointed
09 Jun 1996
Registered office changed on 09/06/96 from: crwys house 33 crwys road cardiff CF2 4YF
09 Jun 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996
Incorporation

EMERAID LIMITED Charges

4 January 2007
Mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 5 21 eaton rise london t/no NGL493795 fixed charge all…

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