ME AND EM LIMITED
LONDON PYJAMA ROOM LTD

Hellopages » Greater London » Westminster » W2 2AY

Company number 05686460
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 21 CONNAUGHT STREEET, LONDON, LONDON, W2 2AY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 407,383.64 ; Statement of capital following an allotment of shares on 6 February 2017 GBP 385,623.74 . The most likely internet sites of ME AND EM LIMITED are www.meandem.co.uk, and www.me-and-em.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Me and Em Limited is a Private Limited Company. The company registration number is 05686460. Me and Em Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Me and Em Limited is 21 Connaught Streeet London London W2 2ay. The company`s financial liabilities are £495.75k. It is £168.7k against last year. The cash in hand is £581.75k. It is £407.08k against last year. And the total assets are £1122.07k, which is £487.17k against last year. HORNBY, Clare is a Director of the company. HORNBY, Jonathan Peter is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. Secretary HOWARTH, Emma Louise has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOWARTH, Emma Louise has been resigned. Director HOWARTH, Nicholas James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


me and em Key Finiance

LIABILITIES £495.75k
+51%
CASH £581.75k
+233%
TOTAL ASSETS £1122.07k
+76%
All Financial Figures

Current Directors

Director
HORNBY, Clare
Appointed Date: 21 September 2006
56 years old

Director
HORNBY, Jonathan Peter
Appointed Date: 24 September 2012
58 years old

Director
WOLFSON, Andrew Daniel
Appointed Date: 10 August 2015
56 years old

Resigned Directors

Secretary
HOWARTH, Emma Louise
Resigned: 03 October 2014
Appointed Date: 21 September 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 January 2006
Appointed Date: 24 January 2006

Director
HOWARTH, Emma Louise
Resigned: 03 October 2014
Appointed Date: 05 December 2006
56 years old

Director
HOWARTH, Nicholas James
Resigned: 03 October 2014
Appointed Date: 24 September 2012
56 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Jonathan Peter Hornby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Clare Hornby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ME AND EM LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
26 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 407,383.64

25 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 385,623.74

20 Feb 2017
Change of share class name or designation
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 57 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
24 Jan 2006
Incorporation

ME AND EM LIMITED Charges

15 December 2011
Debenture
Delivered: 28 December 2011
Status: Satisfied on 26 September 2012
Persons entitled: Jonathan Hornby
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…