EMMADALE INVESTMENT COMPANY LIMITED
CHESSINGTON GREYLEST LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2NY
Company number 03477067
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address UNIT B36 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of EMMADALE INVESTMENT COMPANY LIMITED are www.emmadaleinvestmentcompany.co.uk, and www.emmadale-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Emmadale Investment Company Limited is a Private Limited Company. The company registration number is 03477067. Emmadale Investment Company Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Emmadale Investment Company Limited is Unit B36 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . DELLIERE, John Peter is a Secretary of the company. DELLIERE, Christian John is a Director of the company. DELLIERE, John Peter is a Director of the company. Secretary ASHWORTH, Craig Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASHWORTH, Craig Mark has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director DELLIERE, Robert Fernand George has been resigned. Director WOODS, Pamela Hudson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DELLIERE, John Peter
Appointed Date: 29 January 1999
Director
DELLIERE, Christian John
Appointed Date: 29 January 1999
54 years old
Director
DELLIERE, John Peter
Appointed Date: 24 December 1997
81 years old

Resigned Directors

Secretary
ASHWORTH, Craig Mark
Resigned: 29 January 1999
Appointed Date: 24 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1997
Appointed Date: 05 December 1997
Director
ASHWORTH, Craig Mark
Resigned: 29 January 1999
Appointed Date: 24 December 1997
57 years old
Director
AUCOTT, Matthew Russell
Resigned: 24 December 1997
Appointed Date: 05 December 1997
59 years old
Director
DELLIERE, Robert Fernand George
Resigned: 11 October 2007
Appointed Date: 31 May 2000
109 years old
Director
WOODS, Pamela Hudson
Resigned: 05 March 2012
Appointed Date: 31 May 2000
100 years old

Persons With Significant Control

The White House Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMMADALE INVESTMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
30 Sep 2015
Amended accounts for a dormant company made up to 31 July 2014
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
14 Jan 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 1997
Company name changed greylest LIMITED\certificate issued on 24/12/97
05 Dec 1997
Incorporation

EMMADALE INVESTMENT COMPANY LIMITED Charges

13 October 2003
Legal charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Bank of Butterfield (UK) Limited
Description: F/H property k/a 102 waterford road london t/no NGL575789…

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