EMILY'S HOUSE LTD
LONDON TREASURE KOLLEKTION LTD THE TREASURE COLLECTION LTD

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 07026216
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 16 QUEEN ANNE'S GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of EMILY'S HOUSE LTD are www.emilyshouse.co.uk, and www.emily-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emily S House Ltd is a Private Limited Company. The company registration number is 07026216. Emily S House Ltd has been working since 22 September 2009. The present status of the company is Active. The registered address of Emily S House Ltd is 16 Queen Anne S Gate London Sw1h 9aa. . POVLSEN, Troels Holch is a Director of the company. VERMEEREN, Katrien is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
POVLSEN, Troels Holch
Appointed Date: 22 September 2009
76 years old
Director
VERMEEREN, Katrien
Appointed Date: 22 September 2009
46 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 12 September 2013
Appointed Date: 22 September 2009

Persons With Significant Control

Ms Katrien Vermeeren
Notified on: 22 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EMILY'S HOUSE LTD Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
22 Jul 2015
Total exemption full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 17 more events
02 Nov 2009
Company name changed the treasure collection LTD\certificate issued on 02/11/09
  • CONNOT ‐
25 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-21
25 Oct 2009
Change of name notice
23 Sep 2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
22 Sep 2009
Incorporation

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