EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 02072631
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Alexander Edward Compton Hare as a director on 5 October 2016; Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016. The most likely internet sites of EMERSONS GREEN DEVELOPMENT COMPANY LIMITED are www.emersonsgreendevelopmentcompany.co.uk, and www.emersons-green-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Emersons Green Development Company Limited is a Private Limited Company. The company registration number is 02072631. Emersons Green Development Company Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Emersons Green Development Company Limited is 43 45 Portman Square London W1h 6ly. . BENJAMIN, Barry is a Director of the company. BURSEY, Jonathan Andrew is a Director of the company. CARLETON, Don is a Director of the company. GREENSLADE, Daniel Mark is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. PARRY, John Hurley Michael is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary HUGHES, Paul has been resigned. Secretary KIERNAN, David Patrick has been resigned. Secretary LINDSELL, Philip Edmund has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Director COSSEY, Robert Duncan has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAMBLE, John Stuart has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director HENDERSON WILLIAMS, David Andrew has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KIERNAN, David Patrick has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director MAWDITT, Richard Moreton has been resigned. Director MAXTED, Robert David has been resigned. Director ODELL, Sandra Judith has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director STYLES, Brian David has been resigned. Director WINGATE, Roger Christopher has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENJAMIN, Barry

81 years old
Director
BURSEY, Jonathan Andrew
Appointed Date: 01 December 1994
80 years old
Director
CARLETON, Don

89 years old
Director
GREENSLADE, Daniel Mark
Appointed Date: 31 March 2015
49 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 05 October 2016
40 years old
Director
PARRY, John Hurley Michael

85 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 03 March 2005
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 12 July 1999
Secretary
KIERNAN, David Patrick
Resigned: 23 October 1998
Secretary
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 27 October 1999
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 12 July 2002
Appointed Date: 27 October 1999
Director
COSSEY, Robert Duncan
Resigned: 12 July 1999
76 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 12 July 1999
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 12 July 1999
86 years old
Director
GAMBLE, John Stuart
Resigned: 30 September 1994
85 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 18 November 2011
66 years old
Director
HENDERSON WILLIAMS, David Andrew
Resigned: 12 July 1999
Appointed Date: 05 October 1994
67 years old
Director
JAMES, Maxwell David Shaw
Resigned: 31 March 2015
Appointed Date: 18 November 2011
58 years old
Director
KIERNAN, David Patrick
Resigned: 23 October 1998
77 years old
Director
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
72 years old
Director
MAWDITT, Richard Moreton
Resigned: 01 December 1994
89 years old
Director
MAXTED, Robert David
Resigned: 19 March 1999
Appointed Date: 23 October 1998
78 years old
Director
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 31 March 2015
58 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 12 July 1999
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 30 October 2012
57 years old
Director
STYLES, Brian David
Resigned: 06 January 1998
78 years old
Director
WINGATE, Roger Christopher
Resigned: 12 July 1999
85 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 12 July 1999
77 years old

Persons With Significant Control

English & Overseas Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERSONS GREEN DEVELOPMENT COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Oct 2016
Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
07 Oct 2016
Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 143 more events
25 Jun 1987
Director resigned;new director appointed
25 Jun 1987
Registered office changed on 25/06/87 from: 47 brunswick place london N1 6EE
22 Jun 1987
Company name changed daystream LIMITED\certificate issued on 23/06/87
03 Jun 1987
Memorandum and Articles of Association
11 Nov 1986
Certificate of Incorporation

EMERSONS GREEN DEVELOPMENT COMPANY LIMITED Charges

11 January 1989
Legal charge
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Chesterfield Properties Limited.
Description: Fixed and floating charges over the undertaking and all…

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