EMMARENTIA INVESTMENTS LIMITED
HARROW

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Company number 07864634
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of EMMARENTIA INVESTMENTS LIMITED are www.emmarentiainvestments.co.uk, and www.emmarentia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Emmarentia Investments Limited is a Private Limited Company. The company registration number is 07864634. Emmarentia Investments Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Emmarentia Investments Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . LEWIS, Hilton is a Director of the company. Director LEWIS, Gillian has been resigned. Director SIEFF, Leslie Jonathan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LEWIS, Hilton
Appointed Date: 29 November 2011
73 years old

Resigned Directors

Director
LEWIS, Gillian
Resigned: 25 July 2012
Appointed Date: 29 November 2011
72 years old
Director
SIEFF, Leslie Jonathan
Resigned: 07 October 2013
Appointed Date: 09 August 2012
78 years old

Persons With Significant Control

Mr Hilton Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Jonathan Sieff
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMMARENTIA INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 16 June 2015
...
... and 9 more events
30 Nov 2012
Registered office address changed from 17 Bentley Way Stanmore Middlesex HA7 3RR United Kingdom on 30 November 2012
10 Aug 2012
Appointment of Mr Leslie Jonathan Sieff as a director
10 Aug 2012
Termination of appointment of Gillian Lewis as a director
26 Jan 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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