EML NOTTINGHAM LIMITED
LONDON FOREST COMMERCIAL LIMITED NORHAM HOUSE 1011 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 05348295
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 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; Company name changed forest commercial LIMITED\certificate issued on 25/07/16. The most likely internet sites of EML NOTTINGHAM LIMITED are www.emlnottingham.co.uk, and www.eml-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Eml Nottingham Limited is a Private Limited Company. The company registration number is 05348295. Eml Nottingham Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Eml Nottingham Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. 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. Secretary LAVERTY, Eamonn Francis has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director MAGEE, Martin Francis has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 03 November 2006
Director
HIGGINS, James Stephen
Appointed Date: 03 September 2015
54 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 08 March 2005
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 08 March 2005
72 years old

Resigned Directors

Secretary
LAVERTY, Eamonn Francis
Resigned: 03 November 2006
Appointed Date: 08 March 2005
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 08 March 2005
Appointed Date: 31 January 2005
Director
MAGEE, Martin Francis
Resigned: 03 September 2015
Appointed Date: 12 October 2011
57 years old
Director
SURPHLIS, Stephen Herbert
Resigned: 03 September 2015
Appointed Date: 12 October 2011
55 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 08 March 2005
Appointed Date: 31 January 2005

EML NOTTINGHAM LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 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
25 Jul 2016
Company name changed forest commercial LIMITED\certificate issued on 25/07/16
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
21 Jun 2005
Ad 08/03/05--------- £ si 1@1=1 £ ic 1/2
14 Apr 2005
Memorandum and Articles of Association
14 Apr 2005
£ nc 1000/10000 08/03/05
08 Apr 2005
Company name changed norham house 1011 LIMITED\certificate issued on 08/04/05
31 Jan 2005
Incorporation

EML NOTTINGHAM LIMITED Charges

15 December 2015
Charge code 0534 8295 0008
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society Acting as Security Agent
Description: L/H waterfront plaza nottingham t/no NT423564 and l/h…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 18 December 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H of basement level premises on the west side of london…
24 November 2011
Bank account charge
Delivered: 30 November 2011
Status: Satisfied on 18 December 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: All its interests and rights in or to any money at any time…
24 November 2011
Guarantee & debenture
Delivered: 30 November 2011
Status: Satisfied on 18 December 2015
Persons entitled: National Asset Loan Management Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Security agreement
Delivered: 1 November 2011
Status: Satisfied on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rights under the new leases in respect of the assigned…
20 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 18 December 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Charge
Delivered: 11 August 2006
Status: Satisfied on 19 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The benefit and interest in the agreement. See the mortgage…
25 July 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 18 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Office block west side of london road nottingham, retail…

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