EML CARYSFORT HOLDINGS LIMITED
LONDON TIMEC 1500 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09523268
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EML CARYSFORT HOLDINGS LIMITED are www.emlcarysfortholdings.co.uk, and www.eml-carysfort-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Eml Carysfort Holdings Limited is a Private Limited Company. The company registration number is 09523268. Eml Carysfort Holdings Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Eml Carysfort Holdings Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. LAVERTY, Mary Margaret is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director WELCH, Hugh Benson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 12 May 2015
Director
LAVERTY, Eamonn Francis
Appointed Date: 12 May 2015
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 12 May 2015
73 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 12 May 2015
Appointed Date: 02 April 2015
Director
DAVISON, Andrew John
Resigned: 12 May 2015
Appointed Date: 02 April 2015
64 years old
Director
WELCH, Hugh Benson
Resigned: 12 May 2015
Appointed Date: 12 May 2015
68 years old

EML CARYSFORT HOLDINGS LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
23 May 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Previous accounting period shortened from 30 April 2016 to 30 September 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 110
...
... and 4 more events
12 May 2015
Appointment of Mr Eamonn Francis Laverty as a director on 12 May 2015
12 May 2015
Termination of appointment of Andrew John Davison as a director on 12 May 2015
12 May 2015
Appointment of Mr Hugh Benson Welch as a director on 12 May 2015
12 May 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 12 May 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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