EML FOUNTAIN STREET LIMITED
LONDON DRUMCAIRNE PROPERTIES LIMITED POSTCOVER LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 04814961
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 30 September 2016; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016. The most likely internet sites of EML FOUNTAIN STREET LIMITED are www.emlfountainstreet.co.uk, and www.eml-fountain-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Eml Fountain Street Limited is a Private Limited Company. The company registration number is 04814961. Eml Fountain Street Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Eml Fountain Street Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. LAVERTY, Mary Margaret is a Director of the company. O'NEILL, Jonathan is a Director of the company. Secretary HIGGINS, James Stephen has been resigned. Secretary LAVERTY, Eamonn Francis has been resigned. Secretary SCULLION, Colum has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKETT, Ian Alexander has been resigned. Director LAVERTY, Eamonn Francis has been resigned. Director LAVERTY, Mary Margaret has been resigned. Director SCULLION, Colum has been resigned. Director SURPHLIS, Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HIGGINS, James Stephen
Appointed Date: 01 June 2015
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 01 March 2016
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 01 March 2016
73 years old
Director
O'NEILL, Jonathan
Appointed Date: 26 August 2014
50 years old

Resigned Directors

Secretary
HIGGINS, James Stephen
Resigned: 13 December 2013
Appointed Date: 03 November 2006
Secretary
LAVERTY, Eamonn Francis
Resigned: 03 November 2006
Appointed Date: 17 September 2004
Secretary
SCULLION, Colum
Resigned: 17 September 2004
Appointed Date: 08 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2003
Appointed Date: 30 June 2003
Director
BLACKETT, Ian Alexander
Resigned: 26 August 2014
Appointed Date: 13 December 2013
63 years old
Director
LAVERTY, Eamonn Francis
Resigned: 13 December 2013
Appointed Date: 17 September 2004
73 years old
Director
LAVERTY, Mary Margaret
Resigned: 13 December 2013
Appointed Date: 17 September 2004
73 years old
Director
SCULLION, Colum
Resigned: 17 September 2004
Appointed Date: 08 July 2003
71 years old
Director
SURPHLIS, Stephen
Resigned: 17 September 2004
Appointed Date: 08 July 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2003
Appointed Date: 30 June 2003

EML FOUNTAIN STREET LIMITED Events

21 Mar 2017
Previous accounting period shortened from 31 May 2017 to 30 September 2016
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 62 more events
04 Aug 2003
New secretary appointed;new director appointed
04 Aug 2003
Registered office changed on 04/08/03 from: marquess court 69 southampton row london WC1B 4ET
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
30 Jun 2003
Incorporation

EML FOUNTAIN STREET LIMITED Charges

22 December 2014
Charge code 0481 4961 0006
Delivered: 23 December 2014
Status: Satisfied on 6 October 2015
Persons entitled: Sanne Fiduciary Services Limited as Security Trustee
Description: 60 and 62 fountain street manchester t/no GM531025…
28 June 2013
Charge code 0481 4961 0005
Delivered: 18 July 2013
Status: Satisfied on 3 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0481 4961 0004
Delivered: 18 July 2013
Status: Satisfied on 3 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Rents under a lease in respect of property at 60-62…
20 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 3 January 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
24 August 2005
Legal charge
Delivered: 27 August 2005
Status: Satisfied on 7 December 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a smith's wharf (hi q tyre services)…
4 August 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied on 3 January 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land at 60 and 62 fountain street, manchester t/n…

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