EMERGING REAL ESTATE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 05224504
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 21 QUEEN STREET, LEEDS, ENGLAND, LS1 2TW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from 17 Park Place Leeds West Yorkshire LS1 2SJ to 21 Queen Street Leeds LS1 2TW on 3 August 2016. The most likely internet sites of EMERGING REAL ESTATE LIMITED are www.emergingrealestate.co.uk, and www.emerging-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Emerging Real Estate Limited is a Private Limited Company. The company registration number is 05224504. Emerging Real Estate Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Emerging Real Estate Limited is 21 Queen Street Leeds England Ls1 2tw. . MORGAN, Timothy Stuart is a Secretary of the company. HARRISON, Paul is a Director of the company. MEDD, Helen Barbara is a Director of the company. MEDD, Robert Gordon is a Director of the company. MORGAN, Timothy Stuart is a Director of the company. MORGAN, Vivien Ruth is a Director of the company. Director ABRAHAM, George has been resigned. Director BILBOROUGH, Christopher James Crossley has been resigned. Director DICKINSON, Deborah Jane has been resigned. Director LANGLI, Per Erik has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MORGAN, Timothy Stuart
Appointed Date: 07 September 2004
Director
HARRISON, Paul
Appointed Date: 24 September 2012
59 years old
Director
MEDD, Helen Barbara
Appointed Date: 23 June 2014
58 years old
Director
MEDD, Robert Gordon
Appointed Date: 07 September 2004
59 years old
Director
MORGAN, Timothy Stuart
Appointed Date: 07 September 2004
62 years old
Director
MORGAN, Vivien Ruth
Appointed Date: 23 June 2014
62 years old

Resigned Directors

Director
ABRAHAM, George
Resigned: 27 October 2006
Appointed Date: 07 September 2004
61 years old
Director
BILBOROUGH, Christopher James Crossley
Resigned: 06 November 2007
Appointed Date: 08 May 2007
62 years old
Director
DICKINSON, Deborah Jane
Resigned: 24 September 2012
Appointed Date: 03 January 2006
65 years old
Director
LANGLI, Per Erik
Resigned: 31 January 2008
Appointed Date: 03 November 2006
61 years old

Persons With Significant Control

Mr Robert Gordon Medd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Helen Medd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Stuart Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vivien Ruth Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMERGING REAL ESTATE LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016
Registered office address changed from 17 Park Place Leeds West Yorkshire LS1 2SJ to 21 Queen Street Leeds LS1 2TW on 3 August 2016
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Memorandum and Articles of Association
...
... and 50 more events
24 Feb 2006
New director appointed
18 Oct 2005
Return made up to 07/09/05; full list of members
04 Mar 2005
Accounting reference date extended from 30/09/05 to 31/12/05
16 Nov 2004
Secretary's particulars changed;director's particulars changed
07 Sep 2004
Incorporation

EMERGING REAL ESTATE LIMITED Charges

21 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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