EMEA FINANCE LIMITED
LONDON EXPORTA EMEA FINANCE LIMITED

Hellopages » Greater London » Wandsworth » SW12 8BG

Company number 06334715
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, BLANDFIELD ROAD, LONDON, ENGLAND, SW12 8BG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 77 Leonard Street London EC2A 4QS to 8 Blandfield Road Blandfield Road London SW12 8BG on 1 July 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of EMEA FINANCE LIMITED are www.emeafinance.co.uk, and www.emea-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emea Finance Limited is a Private Limited Company. The company registration number is 06334715. Emea Finance Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Emea Finance Limited is 8 Blandfield Road Blandfield Road London England Sw12 8bg. . MOORE, Christopher Paul is a Director of the company. Secretary GUBBINS, Peter Charles Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUBBINS, Peter Charles Edward has been resigned. Director SAYER, Rupert Charles has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MOORE, Christopher Paul
Appointed Date: 01 December 2007
58 years old

Resigned Directors

Secretary
GUBBINS, Peter Charles Edward
Resigned: 26 September 2013
Appointed Date: 06 August 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Director
GUBBINS, Peter Charles Edward
Resigned: 28 October 2013
Appointed Date: 06 August 2007
55 years old

Director
SAYER, Rupert Charles
Resigned: 28 October 2013
Appointed Date: 06 August 2007
57 years old

EMEA FINANCE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Registered office address changed from 77 Leonard Street London EC2A 4QS to 8 Blandfield Road Blandfield Road London SW12 8BG on 1 July 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Consolidation of shares on 17 February 2015
...
... and 41 more events
17 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

17 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation

EMEA FINANCE LIMITED Charges

27 February 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 5 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…