30EMN LTD
CHELSEA

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 08938794
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 21-23 IVES STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 2ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 089387940001 in full; Registration of charge 089387940002, created on 16 September 2016. The most likely internet sites of 30EMN LTD are www.30emn.co.uk, and www.30emn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. 30emn Ltd is a Private Limited Company. The company registration number is 08938794. 30emn Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of 30emn Ltd is 21 23 Ives Street Chelsea London United Kingdom Sw3 2nd. . BROOKSBANK, George Stamp is a Secretary of the company. BROOKSBANK, George Stamp is a Director of the company. DAUKES, Tom Clemdon is a Director of the company. DE BERTODANO, Andrew Ramon Avery is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BROOKSBANK, George Stamp
Appointed Date: 13 March 2014
Director
BROOKSBANK, George Stamp
Appointed Date: 13 March 2014
44 years old
Director
DAUKES, Tom Clemdon
Appointed Date: 13 March 2014
47 years old
Director
DE BERTODANO, Andrew Ramon Avery
Appointed Date: 13 March 2014
46 years old

Persons With Significant Control

Mr Kwok Learn Baldwin Wong
Notified on: 13 March 2017
91 years old
Nature of control: Ownership of shares – 75% or more

30EMN LTD Events

31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Jan 2017
Satisfaction of charge 089387940001 in full
20 Sep 2016
Registration of charge 089387940002, created on 16 September 2016
02 Aug 2016
Micro company accounts made up to 31 March 2016
19 Jul 2016
Director's details changed for Mr Andrew Ramon Avery De Bertodano on 19 July 2016
...
... and 0 more events
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
02 May 2014
Registration of charge 089387940001
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

30EMN LTD Charges

16 September 2016
Charge code 0893 8794 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: The property as set out in schedule 1 of the charge…
25 April 2014
Charge code 0893 8794 0001
Delivered: 2 May 2014
Status: Satisfied on 17 January 2017
Persons entitled: Coutts & Company
Description: 30 eaton mews north, london, SW1X 8AS (title number…

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