EMERALD GLOBAL LIMITED
LONDON EMERALD TRAVEL LIMITED

Hellopages » Greater London » Westminster » W1B 4ND

Company number 01497756
Status Active
Incorporation Date 21 May 1980
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 014977560012, created on 19 January 2016. The most likely internet sites of EMERALD GLOBAL LIMITED are www.emeraldglobal.co.uk, and www.emerald-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Emerald Global Limited is a Private Limited Company. The company registration number is 01497756. Emerald Global Limited has been working since 21 May 1980. The present status of the company is Active. The registered address of Emerald Global Limited is 207 Regent Street London W1b 4nd. . NGWONG, Fong Sing is a Secretary of the company. LEE, Lye Fong is a Director of the company. NGWONG, Gabriel is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
NGWONG, Fong Sing
Director
LEE, Lye Fong
Appointed Date: 05 April 1994
75 years old
Director
NGWONG, Gabriel

83 years old

Persons With Significant Control

Mr Gabriel Ng Wong Ng Wong
Notified on: 1 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

EMERALD GLOBAL LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Registration of charge 014977560012, created on 19 January 2016
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100,000
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
18 Sep 1987
Return made up to 21/11/85; full list of members
18 Sep 1987
Return made up to 21/11/84; full list of members
18 Sep 1987
Return made up to 21/11/84; full list of members
23 Jun 1987
First gazette
21 May 1980
Incorporation

EMERALD GLOBAL LIMITED Charges

19 January 2016
Charge code 0149 7756 0012
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
27 January 2015
Charge code 0149 7756 0011
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
4 November 2014
Charge code 0149 7756 0010
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 March 2008
Rent and service charge deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £23,793.75 together with all interest.
12 February 2007
Charge of deposit
Delivered: 16 February 2007
Status: Satisfied on 26 June 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 February 1998
Memorandum of cash deposit
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £50,000 credited to account…
29 January 1996
Charge on cash deposits
Delivered: 2 February 1996
Status: Satisfied on 4 October 2001
Persons entitled: Girobank PLC
Description: The deposit. See the mortgage charge document for full…
31 March 1994
Charge on deposit
Delivered: 7 April 1994
Status: Satisfied on 4 October 2001
Persons entitled: Bank of China
Description: The deposit standing to the credit of the security account…
25 September 1991
Mortgage debenture
Delivered: 14 October 1991
Status: Satisfied on 1 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1981
Charge
Delivered: 15 October 1981
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £5000 together with interest accrued held by the…
8 January 1981
Charge over credit balance
Delivered: 15 January 1981
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: Guarantee for $10,000 to continental air lines inc. D/d…
8 January 1981
Charge over credit balance
Delivered: 15 January 1981
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: Guarantee for £10,000 to singapore airlines LTD d/d 8/1/81.

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