EMERALD INVESTMENT PARTNERS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4SG
Company number 08539148
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address THE PAVILION - OFFICE 308, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Nadene Metcalfe as a secretary on 29 November 2016. The most likely internet sites of EMERALD INVESTMENT PARTNERS LTD are www.emeraldinvestmentpartners.co.uk, and www.emerald-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Investment Partners Ltd is a Private Limited Company. The company registration number is 08539148. Emerald Investment Partners Ltd has been working since 22 May 2013. The present status of the company is Active. The registered address of Emerald Investment Partners Ltd is The Pavilion Office 308 96 Kensington High Street London W8 4sg. . LEDBETTER, Nick Peter is a Director of the company. Secretary METCALFE, Nadene has been resigned. Director OBRIEN, Mark Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEDBETTER, Nick Peter
Appointed Date: 29 October 2013
41 years old

Resigned Directors

Secretary
METCALFE, Nadene
Resigned: 29 November 2016
Appointed Date: 01 April 2015
Director
OBRIEN, Mark Joseph
Resigned: 29 November 2016
Appointed Date: 22 May 2013
49 years old

Persons With Significant Control

Mr William Alan Mcintosh
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EMERALD INVESTMENT PARTNERS LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Nov 2016
Termination of appointment of Nadene Metcalfe as a secretary on 29 November 2016
29 Nov 2016
Termination of appointment of Mark Joseph Obrien as a director on 29 November 2016
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
...
... and 8 more events
04 Jul 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
29 Oct 2013
Director's details changed for Mr Mark Joseph Obrien on 29 October 2013
29 Oct 2013
Appointment of Mr Nick Ledbetter as a director
29 Oct 2013
Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW10 9SB England on 29 October 2013
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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