EMERALD ESTATES LIMITED
LONDON BEAVER REAL ESTATE PLC HOUSING DIRECT PLC

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07065170
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 26 November 2015; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of EMERALD ESTATES LIMITED are www.emeraldestates.co.uk, and www.emerald-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Emerald Estates Limited is a Private Limited Company. The company registration number is 07065170. Emerald Estates Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Emerald Estates Limited is 14 David Mews London W1u 6eq. . NANDWANI, Sanjay is a Secretary of the company. NANDWANI, Sanjay is a Director of the company. Secretary KOTECHA, Jayesh has been resigned. Secretary KOTECHA, Jayesh has been resigned. Director KOTECHA, Jayesh has been resigned. Director KOTECHA, Jayesh has been resigned. Director NANDWANI, Sanjay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NANDWANI, Sanjay
Appointed Date: 11 December 2015
Director
NANDWANI, Sanjay
Appointed Date: 03 November 2009
53 years old

Resigned Directors

Secretary
KOTECHA, Jayesh
Resigned: 03 November 2009
Appointed Date: 03 November 2009
Secretary
KOTECHA, Jayesh
Resigned: 11 December 2015
Appointed Date: 03 November 2009
Director
KOTECHA, Jayesh
Resigned: 11 December 2015
Appointed Date: 03 November 2009
58 years old
Director
KOTECHA, Jayesh
Resigned: 03 November 2009
Appointed Date: 03 November 2009
58 years old
Director
NANDWANI, Sanjay
Resigned: 03 November 2009
Appointed Date: 03 November 2009
53 years old

Persons With Significant Control

Mr Sanjay Nandwani
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

EMERALD ESTATES LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Nov 2016
Full accounts made up to 26 November 2015
25 Oct 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
25 Oct 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
24 Oct 2016
Previous accounting period shortened from 27 November 2015 to 26 November 2015
...
... and 26 more events
16 Nov 2010
Termination of appointment of Jayesh Kotecha as a secretary
13 Dec 2009
Appointment of Sanjay Nandwani as a director
01 Dec 2009
Appointment of Jayesh Kotecha as a secretary
01 Dec 2009
Appointment of Jayesh Kotecha as a director
03 Nov 2009
Incorporation

Similar Companies

EMERALD EPC LTD EMERALD EQUINE (INTERNATIONAL) LTD EMERALD EVENTS LIMITED EMERALD EVOLUTION LTD EMERALD EXECUTIVE UK LIMITED EMERALD EXOTIC LTD EMERALD EXPLORERS LIMITED