E&M REFURB LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 09318305

Status Active

Incorporation Date 19 November 2014

Company Type Private Limited Company

Address 1 VINCENT SQUARE, LONDON, UNITED KINGDOM, SW1P 2PN

Home Country United Kingdom

Nature of Business 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 31 December 2015; Satisfaction of charge 093183050001 in full. The most likely internet sites of E&M REFURB LTD are www.emrefurb.co.uk, and www.e-m-refurb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Refurb Ltd is a Private Limited Company. The company registration number is 09318305. E M Refurb Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of E M Refurb Ltd is 1 Vincent Square London United Kingdom Sw1p 2pn. . DEMIRALAY, Cimen Ezgi is a Director of the company. DEMIRALAY, Ercan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".

Current Directors

Director

DEMIRALAY, Cimen Ezgi

Appointed Date: 19 November 2014
37 years old

Director

DEMIRALAY, Ercan

Appointed Date: 24 February 2015
40 years old

Persons With Significant Control

Mrs Cimen Ezgi Demiralay

Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ercan Demiralay

Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E&M REFURB LTD Events

04 Dec 2016

Confirmation statement made on 19 November 2016 with updates

30 Jul 2016

Micro company accounts made up to 31 December 2015

31 Mar 2016

Satisfaction of charge 093183050001 in full

22 Nov 2015

Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-22

GBP 2

25 Jul 2015

Current accounting period extended from 30 November 2015 to 31 December 2015

30 Mar 2015

Registered office address changed from 1 Vincent Square London SW1P 2PN England to 17 Central Avenue Waltham Cross Hertfordshire EN8 7JH on 30 March 2015

27 Mar 2015

Registration of charge 093183050001, created on 17 March 2015

25 Feb 2015

Appointment of Mr Ercan Demiralay as a director on 24 February 2015

19 Nov 2014

Incorporation
Statement of capital on 2014-11-19

GBP 2

MODEL ARTICLES ‐ Model articles adopted

E&M REFURB LTD Charges

17 March 2015

Charge code 0931 8305 0001
Delivered: 27 March 2015
Status: Satisfied on 31 March 2016
Persons entitled: Auction Finance Limited
Description: Property known as 3 eatons mead london…

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