EML REDWOODS LIMITED
LONDON TIMEC 1524 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09728307
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen 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 ; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of EML REDWOODS LIMITED are www.emlredwoods.co.uk, and www.eml-redwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Eml Redwoods Limited is a Private Limited Company. The company registration number is 09728307. Eml Redwoods Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Eml Redwoods Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James 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 MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


eml redwoods Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 04 November 2015
Director
HIGGINS, James Stephen
Appointed Date: 04 November 2015
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 04 November 2015
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 04 November 2015
73 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 04 November 2015
Appointed Date: 11 August 2015
Director
DAVISON, Andrew John
Resigned: 04 November 2015
Appointed Date: 11 August 2015
64 years old

EML REDWOODS 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
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
23 May 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Previous accounting period shortened from 31 August 2016 to 30 September 2015
...
... and 5 more events
04 Nov 2015
Termination of appointment of Andrew John Davison as a director on 4 November 2015
04 Nov 2015
Appointment of Mr Eamonn Francis Laverty as a director on 4 November 2015
04 Nov 2015
Appointment of James Higgins as a secretary on 4 November 2015
04 Nov 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 4 November 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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