General information

Name:

Emelco Dc Limited

Office Address:

35 Ballards Lane London N3 1XW

Number: 04401963

Incorporation date: 2002-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emelco Dc came into being in 2002 as a company enlisted under no 04401963, located at N3 1XW Finchley at 35 Ballards Lane. The firm has been in business for 22 years and its official state is active. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Emelco Dc Limited filed its account information for the financial period up to March 31, 2023. Its latest annual confirmation statement was filed on March 22, 2023.

In order to meet the requirements of the clientele, this particular company is constantly supervised by a unit of four directors who are, amongst the rest, Merlis C., Jonathan C. and Andrea C.. Their constant collaboration has been of critical use to the following company since 2002.

Financial data based on annual reports

Company staff

Merlis C.

Role: Director

Appointed: 12 November 2002

Latest update: 18 April 2024

Jonathan C.

Role: Director

Appointed: 12 November 2002

Latest update: 18 April 2024

Andrea C.

Role: Director

Appointed: 12 November 2002

Latest update: 18 April 2024

David C.

Role: Director

Appointed: 22 March 2002

Latest update: 18 April 2024

Merlis C.

Role: Secretary

Appointed: 22 March 2002

Latest update: 18 April 2024

People with significant control

Executives with significant control over this firm are: Jeffrey H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jonathan C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jeffrey H.
Notified on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jonathan C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Merlis C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrea C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Morley F.
Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
22
Company Age

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