EMERALDCROSS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3DR

Company number 04098918
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 114 EARLSFIELD ROAD, EARLSFIELD, LONDON, SW18 3DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMERALDCROSS LIMITED are www.emeraldcross.co.uk, and www.emeraldcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emeraldcross Limited is a Private Limited Company. The company registration number is 04098918. Emeraldcross Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Emeraldcross Limited is 114 Earlsfield Road Earlsfield London Sw18 3dr. . PILSWORTH, Gary is a Secretary of the company. STEVANOVIC, Milan is a Director of the company. Secretary GREWAL, Kam has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PILSWORTH, Gary
Appointed Date: 25 May 2006
Director
STEVANOVIC, Milan
Appointed Date: 07 December 2001
58 years old

Resigned Directors

Secretary
GREWAL, Kam
Resigned: 10 May 2006
Appointed Date: 07 December 2001
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 30 October 2000
Director
CHALFEN NOMINEES LIMITED
Resigned: 07 December 2001
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Milan Stevanovic
Notified on: 11 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EMERALDCROSS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
04 Feb 2003
Return made up to 30/10/02; full list of members
  • 363(287) ‐ Registered office changed on 04/02/03
29 Jul 2002
Accounts for a dormant company made up to 31 October 2001
18 Jul 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Nov 2001
Return made up to 30/10/01; full list of members
30 Oct 2000
Incorporation

EMERALDCROSS LIMITED Charges

28 March 2013
Deed of legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property k/a flat 9 136 garretts lane london including…
25 May 2007
Mortgage deed
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 4 12 harewood road, london t/n SGL648066…
25 May 2007
Mortgage deed
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 35A robinson road, london t/n SGL359984, by…
14 June 2004
Mortgage deed
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 35A robinson road london.
1 August 2003
Mortgage deed
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4, 12/14 harewood road london SW19 2HD t/n TGL28507…

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