EMERALD ACQUISITION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 09810224
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 10 REGENT STREET, REX HOUSE, LONDON, ENGLAND, SW1Y 4PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement by Directors; Statement of capital on 23 February 2017 GBP 20,614,273 ; Solvency Statement dated 22/02/17. The most likely internet sites of EMERALD ACQUISITION LIMITED are www.emeraldacquisition.co.uk, and www.emerald-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Acquisition Limited is a Private Limited Company. The company registration number is 09810224. Emerald Acquisition Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Emerald Acquisition Limited is 10 Regent Street Rex House London England Sw1y 4pe. . TMF ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BERLINSKI, Milton is a Director of the company. BRENNAN, Leonard is a Director of the company. CROCKETT, Todd is a Director of the company. KAFKER, Roger is a Director of the company. LEV, Arthur is a Director of the company. Secretary EGHAMS COURT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 February 2017

Director
BERLINSKI, Milton
Appointed Date: 01 June 2016
69 years old

Director
BRENNAN, Leonard
Appointed Date: 01 June 2016
66 years old

Director
CROCKETT, Todd
Appointed Date: 05 October 2015
55 years old

Director
KAFKER, Roger
Appointed Date: 01 June 2016
63 years old

Director
LEV, Arthur
Appointed Date: 30 September 2016
64 years old

Resigned Directors

Secretary
EGHAMS COURT CORPORATE SERVICES LIMITED
Resigned: 08 February 2017
Appointed Date: 05 October 2015

EMERALD ACQUISITION LIMITED Events

23 Feb 2017
Statement by Directors
23 Feb 2017
Statement of capital on 23 February 2017
  • GBP 20,614,273

23 Feb 2017
Solvency Statement dated 22/02/17
23 Feb 2017
Resolutions
  • RES13 ‐ Cancellation of the share premium account 23/02/2017

14 Feb 2017
Satisfaction of charge 098102240001 in full
...
... and 15 more events
22 Jun 2016
Appointment of Milton Berlinski as a director on 1 June 2016
22 Jun 2016
Resolutions
  • RES13 ‐ Investnent plan / equity incentive plan 01/06/2016

20 Jun 2016
Registration of charge 098102240001, created on 1 June 2016
05 Jan 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 1

EMERALD ACQUISITION LIMITED Charges

1 June 2016
Charge code 0981 0224 0001
Delivered: 20 June 2016
Status: Satisfied on 14 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…