EML RESI UK LIMITED
LONDON TIMEC 1498 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU
Company number 09523266
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 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; Company name changed timec 1498 LIMITED\certificate issued on 25/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of EML RESI UK LIMITED are www.emlresiuk.co.uk, and www.eml-resi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Eml Resi Uk Limited is a Private Limited Company. The company registration number is 09523266. Eml Resi Uk Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Eml Resi Uk Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 24 April 2015
Director
HIGGINS, James Stephen
Appointed Date: 24 April 2015
55 years old
Director
LAVERTY, Eamonn
Appointed Date: 24 April 2015
74 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 24 April 2015
73 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 April 2015
Appointed Date: 02 April 2015
Director
DAVISON, Andrew John
Resigned: 24 April 2015
Appointed Date: 02 April 2015
64 years old

EML RESI UK LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
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
Company name changed timec 1498 LIMITED\certificate issued on 25/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
23 May 2016
Current accounting period extended from 30 April 2016 to 30 September 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 5 more events
24 Apr 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 24 April 2015
24 Apr 2015
Termination of appointment of Andrew John Davison as a director on 24 April 2015
24 Apr 2015
Appointment of Mr Eamonn Laverty as a director on 24 April 2015
24 Apr 2015
Appointment of Mr James Higgins as a secretary on 24 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

EML PROPERTY SOLUTIONS LTD EML REDWOODS LIMITED EML RETAIL DISPLAY LTD EML RISK MANAGEMENT LIMITED EML ROI RESI LIMITED EML SERVICES LIMITED EML SHERARD LIMITED