Company number 08675250
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 2ND FLOOR 5 WESTMORELAND HOUSE, SCRUBS LANE, LONDON, ENGLAND, NW10 6RE
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 2nd Floor, Suite 5 Wembley Point Harrow Road Wembley London HA9 6DE United Kingdom to 2nd Floor 5 Westmoreland House Scrubs Lane London NW10 6RE on 30 January 2017; Confirmation statement made on 3 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EMILIO DE LA MORENA LTD are www.emiliodelamorena.co.uk, and www.emilio-de-la-morena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emilio De La Morena Ltd is a Private Limited Company.
The company registration number is 08675250. Emilio De La Morena Ltd has been working since 03 September 2013.
The present status of the company is Active. The registered address of Emilio De La Morena Ltd is 2nd Floor 5 Westmoreland House Scrubs Lane London England Nw10 6re. . CAREY, Michael Dean is a Director of the company. DE LA MORENA-MARQUES, Emilio is a Director of the company. GUNN, Aneta Marta is a Director of the company. The company operates in "Manufacture of other women's outerwear".
Current Directors
Persons With Significant Control
Emilio De La Morena
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Dean Carey
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aneta Marta Gunn
Notified on: 1 September 2016
54 years old
Nature of control: Has significant influence or control
Iain Andrew Gunn
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control
EMILIO DE LA MORENA LTD Events
30 Jan 2017
Registered office address changed from 2nd Floor, Suite 5 Wembley Point Harrow Road Wembley London HA9 6DE United Kingdom to 2nd Floor 5 Westmoreland House Scrubs Lane London NW10 6RE on 30 January 2017
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Amended total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Registered office address changed from 4D Shirland Mews London W9 3DY to 2nd Floor, Suite 5 Wembley Point Harrow Road Wembley London HA9 6DE on 29 February 2016
...
... and 2 more events
27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Jul 2015
Registered office address changed from 18a Kensington Church Street London W8 4EP to 4D Shirland Mews London W9 3DY on 27 July 2015
23 Jul 2015
Statement of capital following an allotment of shares on 5 February 2015
06 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03