Company number 09515879
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-three 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
RES13 ‐
Loan agreement entered into/mortgage debenture granted/floating charge granted/standard security granted/charge on security account/subordination deed entered into/companies documents approved 17/08/2016
; Registration of charge 095158790003, created on 25 August 2016. The most likely internet sites of EML TROON HOUSE LIMITED are www.emltroonhouse.co.uk, and www.eml-troon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Eml Troon House Limited is a Private Limited Company.
The company registration number is 09515879. Eml Troon House Limited has been working since 28 March 2015.
The present status of the company is Active. The registered address of Eml Troon House 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
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 April 2015
Appointed Date: 28 March 2015
EML TROON HOUSE 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
02 Oct 2016
Resolutions
-
RES13 ‐
Loan agreement entered into/mortgage debenture granted/floating charge granted/standard security granted/charge on security account/subordination deed entered into/companies documents approved 17/08/2016
29 Aug 2016
Registration of charge 095158790003, created on 25 August 2016
24 Aug 2016
Registration of charge 095158790002, created on 17 August 2016
22 Aug 2016
Registration of charge 095158790001, created on 18 August 2016
...
... and 13 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
Statement of capital on 2015-03-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
25 August 2016
Charge code 0951 5879 0003
Delivered: 29 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All and whole the subjects known as and forming 199 st…
18 August 2016
Charge code 0951 5879 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
17 August 2016
Charge code 0951 5879 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Ulster Bank, Limited
Description: Contains floating charge…