Company number 08373516
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of LONDON & EMIRATES LIMITED are www.londonemirates.co.uk, and www.london-emirates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. London Emirates Limited is a Private Limited Company.
The company registration number is 08373516. London Emirates Limited has been working since 24 January 2013.
The present status of the company is Active. The registered address of London Emirates Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SEDGHI, Bijan Martin is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 January 2015
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2013
Appointed Date: 24 January 2013
Persons With Significant Control
Mr Bijan Martin Sedghi
Notified on: 1 January 2017
72 years old
Nature of control: Right to appoint and remove directors
London & Mena Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
LONDON & EMIRATES LIMITED Events
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 2 more events
06 Jan 2015
Statement of capital following an allotment of shares on 25 November 2014
23 Jun 2014
Accounts for a dormant company made up to 31 January 2014
24 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
30 Jan 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
24 Jan 2013
Incorporation