EML SHERARD LIMITED
LONDON EML SHERARD LTD TIMEC 1497 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09515882
Status Active
Incorporation Date 28 March 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 twenty-one 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; Registration of charge 095158820001, created on 5 September 2016; Registration of charge 095158820002, created on 5 September 2016. The most likely internet sites of EML SHERARD LIMITED are www.emlsherard.co.uk, and www.eml-sherard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Eml Sherard Limited is a Private Limited Company. The company registration number is 09515882. Eml Sherard Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Eml Sherard 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 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 "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 Francis
Appointed Date: 24 April 2015
73 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: 28 March 2015
Director
DAVISON, Andrew John
Resigned: 24 April 2015
Appointed Date: 28 March 2015
64 years old

EML SHERARD 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
08 Sep 2016
Registration of charge 095158820001, created on 5 September 2016
08 Sep 2016
Registration of charge 095158820002, created on 5 September 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
...
... and 11 more events
24 Apr 2015
Appointment of Mr James Higgins 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 James Stephen Higgins as a director on 24 April 2015
24 Apr 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 24 April 2015
28 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EML SHERARD LIMITED Charges

5 September 2016
Charge code 0951 5882 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
5 September 2016
Charge code 0951 5882 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as the sherard building…

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