EMIROY LIMITED
LONDON


Company number 05766103
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 64 NORTH ROW, LONDON, W1K7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EMIROY LIMITED are www.emiroy.co.uk, and www.emiroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Emiroy Limited is a Private Limited Company. The company registration number is 05766103. Emiroy Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Emiroy Limited is 64 North Row London W1k7da. . BRECHER, Andrew Justin is a Secretary of the company. BRECHER, Andrew Justin is a Director of the company. BRECHER, Susanne Gillian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRECHER, Andrew Justin
Appointed Date: 05 April 2006

Director
BRECHER, Andrew Justin
Appointed Date: 12 March 2012
60 years old

Director
BRECHER, Susanne Gillian
Appointed Date: 05 April 2006
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

EMIROY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
15 May 2006
New director appointed
15 May 2006
Registered office changed on 15/05/06 from: marquess court 69 southampton row london WC1B 4ET
12 May 2006
Director resigned
12 May 2006
Secretary resigned
03 Apr 2006
Incorporation

EMIROY LIMITED Charges

30 May 2014
Charge code 0576 6103 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: L/H flat e, 4 nottingham street london t/no NGL652595…
5 October 2011
Legal mortgage
Delivered: 6 October 2011
Status: Satisfied on 4 July 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4E nottingham street london t/no NGL652595; with the…