VON EMSTER ADVISORY SERVICES LIMITED
LONDON DE FACTO 2178 LIMITED

Hellopages » Greater London » Westminster » SW1Y 6DN

Company number 09514354
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 38 JERMYN STREET, LONDON, ENGLAND, SW1Y 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VON EMSTER ADVISORY SERVICES LIMITED are www.vonemsteradvisoryservices.co.uk, and www.von-emster-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Von Emster Advisory Services Limited is a Private Limited Company. The company registration number is 09514354. Von Emster Advisory Services Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Von Emster Advisory Services Limited is 38 Jermyn Street London England Sw1y 6dn. . HEARD, John Grayson is a Secretary of the company. VON EMSTER, Kurt Hans is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEARD, John Grayson
Appointed Date: 04 August 2015
Director
VON EMSTER, Kurt Hans
Appointed Date: 04 August 2015
58 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 27 March 2015
Director
SPEDDING, Richard Rolland
Resigned: 04 August 2015
Appointed Date: 27 March 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 August 2015
Appointed Date: 27 March 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 27 March 2015

Persons With Significant Control

Mr Kurt Konrad Hans Von Emster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VON EMSTER ADVISORY SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Apr 2016
Accounts for a dormant company made up to 30 June 2015
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
28 Aug 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 4 August 2015
...
... and 4 more events
21 Aug 2015
Appointment of John Grayson Heard as a secretary on 4 August 2015
04 Aug 2015
Company name changed de facto 2178 LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
04 Aug 2015
Previous accounting period shortened from 31 March 2016 to 30 June 2015
04 Aug 2015
Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 38 Jermyn Street London SW1Y 6DN on 4 August 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

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