BUSINESS E & M LIMITED
LONDON FALCON REALTY LIMITED

Hellopages » Greater London » Wandsworth » SW8 3NS

Company number 03175206
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address UNIT 5A SPACES BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BUSINESS E & M LIMITED are www.businessem.co.uk, and www.business-e-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Business E M Limited is a Private Limited Company. The company registration number is 03175206. Business E M Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Business E M Limited is Unit 5a Spaces Business Centre Ingate Place London Sw8 3ns. The company`s financial liabilities are £0.27k. It is £0.01k against last year. The cash in hand is £0.23k. It is £0k against last year. And the total assets are £0.23k, which is £0k against last year. FISHER, Christopher Charles is a Secretary of the company. DINWOODIE, Colin Laverock is a Director of the company. FISHER, Christopher Charles is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CAHN, Sarah Jane has been resigned. Director FISHER, Christopher Charles has been resigned. Director FISHER, Francis Graham has been resigned. Director FISHER, Kenneth David has been resigned. Director FISHER, Vera Kate has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


business e & m Key Finiance

LIABILITIES £0.27k
+5%
CASH £0.23k
TOTAL ASSETS £0.23k
All Financial Figures

Current Directors

Secretary
FISHER, Christopher Charles
Appointed Date: 25 March 1996
Director
DINWOODIE, Colin Laverock
Appointed Date: 28 May 2009
68 years old
Director
FISHER, Christopher Charles
Appointed Date: 25 January 2010
69 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 19 March 1996
Director
CAHN, Sarah Jane
Resigned: 28 May 2009
Appointed Date: 25 March 1996
67 years old
Director
FISHER, Christopher Charles
Resigned: 11 March 1998
Appointed Date: 25 March 1996
69 years old
Director
FISHER, Francis Graham
Resigned: 28 May 2009
Appointed Date: 18 January 1999
64 years old
Director
FISHER, Kenneth David
Resigned: 09 October 1998
Appointed Date: 08 March 1998
107 years old
Director
FISHER, Vera Kate
Resigned: 28 May 2009
Appointed Date: 08 March 1998
102 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 March 1996
Appointed Date: 19 March 1996

Persons With Significant Control

Mr Christopher Charles Fisher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Laverock Dinwoodie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS E & M LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 61 more events
03 Apr 1996
Registered office changed on 03/04/96 from: 46A syon lane osterley middlesex TW7 5NQ
03 Apr 1996
New secretary appointed;new director appointed
03 Apr 1996
Secretary resigned
03 Apr 1996
Director resigned
19 Mar 1996
Incorporation

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