Company number 07172870
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address 82 HAMPDEN ROAD, LONDON, ENGLAND, N8 0HT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016. The most likely internet sites of EMILIA LTD are www.emilia.co.uk, and www.emilia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 10.1 miles; to Balham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emilia Ltd is a Private Limited Company.
The company registration number is 07172870. Emilia Ltd has been working since 01 March 2010.
The present status of the company is Active. The registered address of Emilia Ltd is 82 Hampden Road London England N8 0ht. . WEREMIJ, Ewa is a Secretary of the company. WEREMIJ, Ewa is a Director of the company. Secretary PRATI, Francesco has been resigned. Director PRATI, Francesco has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
PRATI, Francesco
Resigned: 20 October 2010
Appointed Date: 01 March 2010
50 years old
Persons With Significant Control
Ms Ewa Weremij
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paola Macchi
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMILIA LTD Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jun 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016
03 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
08 Dec 2010
Appointment of Ms Ewa Weremij as a secretary
08 Dec 2010
Termination of appointment of Francesco Prati as a secretary
08 Dec 2010
Termination of appointment of Francesco Prati as a director
08 Dec 2010
Registered office address changed from 7 Trinity House Bath Terrace London SE1 6PX United Kingdom on 8 December 2010
01 Mar 2010
Incorporation