DR E S EMSLIE BPR TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XA

Company number 08854281
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address STELLAR ASSET MANAGEMENT KENDAL HOUSE, 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DR E S EMSLIE BPR TRADING LIMITED are www.dresemsliebprtrading.co.uk, and www.dr-e-s-emslie-bpr-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dr E S Emslie Bpr Trading Limited is a Private Limited Company. The company registration number is 08854281. Dr E S Emslie Bpr Trading Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Dr E S Emslie Bpr Trading Limited is Stellar Asset Management Kendal House 1 Conduit Street London W1s 2xa. The cash in hand is £2.47k. It is £-18.7k against last year. . STELLAR COMPANY SECRETARY LIMITED is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. Director PUGH, Gordon Andrew has been resigned. The company operates in "Mixed farming".


dr e s emslie bpr trading Key Finiance

LIABILITIES n/a
CASH £2.47k
-89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STELLAR COMPANY SECRETARY LIMITED
Appointed Date: 21 January 2014
Director
GAIN, Jonathan Mark
Appointed Date: 21 January 2014
54 years old

Resigned Directors

Director
PUGH, Gordon Andrew
Resigned: 31 March 2015
Appointed Date: 21 January 2014
48 years old

Persons With Significant Control

Dr Ellen Speers Emslie
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

DR E S EMSLIE BPR TRADING LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
21 Oct 2015
Total exemption full accounts made up to 30 June 2015
23 Apr 2015
Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
01 Dec 2014
Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
01 Dec 2014
Registered office address changed from 4 Princes Street London W1B 2LE England to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014
11 Feb 2014
Current accounting period extended from 31 January 2015 to 30 June 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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