EMBA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QX

Company number 01767656
Status Active
Incorporation Date 7 November 1983
Company Type Private Limited Company
Address FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 30 April 2016; Memorandum and Articles of Association. The most likely internet sites of EMBA HOLDINGS LIMITED are www.embaholdings.co.uk, and www.emba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Emba Holdings Limited is a Private Limited Company. The company registration number is 01767656. Emba Holdings Limited has been working since 07 November 1983. The present status of the company is Active. The registered address of Emba Holdings Limited is First Floor 32 36 Great Portland Street London W1w 8qx. . R.E.A. SERVICES LIMITED is a Secretary of the company. ROBINOW, Jeremy John is a Director of the company. ROBINOW, Richard Michael is a Director of the company. Secretary CLEARY, John Hubert has been resigned. Secretary HAYLOCK, Patricia Ellen has been resigned. Director ROBINOW, Phebe Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
R.E.A. SERVICES LIMITED
Appointed Date: 15 June 2001
Director
ROBINOW, Jeremy John
Appointed Date: 18 December 1998
67 years old
Director
ROBINOW, Richard Michael

79 years old

Resigned Directors

Secretary
CLEARY, John Hubert
Resigned: 25 September 1995
Secretary
HAYLOCK, Patricia Ellen
Resigned: 15 June 2001
Appointed Date: 25 September 1995
Director
ROBINOW, Phebe Elizabeth
Resigned: 18 December 1998
76 years old

Persons With Significant Control

Mr Jeremy John Robinow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Robinow
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBA HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Aug 2016
Full accounts made up to 30 April 2016
17 Jun 2016
Memorandum and Articles of Association
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,192,962
...
... and 108 more events
07 Oct 1987
Accounts made up to 30 April 1987
17 Sep 1987
Registered office changed on 17/09/87 from: the old rectory 29 martin lane london EC4R ods
19 Aug 1987
Return made up to 20/07/87; full list of members
10 Sep 1986
Full accounts made up to 30 April 1986
21 May 1986
Return made up to 09/05/86; full list of members

EMBA HOLDINGS LIMITED Charges

5 June 2014
Charge code 0176 7656 0005
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Private Banking Limited
Description: Contains fixed charge…
30 September 2002
Charge over shares
Delivered: 3 October 2002
Status: Satisfied on 14 January 2004
Persons entitled: Angelo Rhodes Limited as Secured Beneficiary
Description: 550 preference shares of £1 each in the capital of makassar…
6 June 2002
Charge over shares
Delivered: 13 June 2002
Status: Satisfied on 14 January 2004
Persons entitled: Blunton Investments Limited
Description: 917 preference shares of £1 each in the capital of makassar…
18 September 2001
Charge over shares
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Blunton Investments Limited (As the Secured Beneficiary)
Description: 850 preffered shares of us$1 each in the capital of…
28 August 2001
Charge over shares
Delivered: 13 September 2001
Status: Satisfied on 21 May 2002
Persons entitled: Angelo Rhodes Limited
Description: 340 preferred shares of us$1 each in the capital of…

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