General information

Name:

Emare 1 Limited

Office Address:

Cardinal Point Park Road WD3 1RE Rickmansworth

Number: 14031971

Incorporation date: 2022-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14031971 two years ago, Emare 1 Ltd is categorised as a Private Limited Company. The business current mailing address is Cardinal Point, Park Road Rickmansworth. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate.

Rajiv N. and Emmanuel R. are the firm's directors and have been cooperating as the Management Board since April 2022.

The companies that control the firm include: Emr Holdco Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 64 New Cavendish Street, W1G 8TB and was registered as a PSC under the registration number 13941368. Nehru Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Greenford at 21 Wadsworth Road, Perivale, UB6 7LQ and was registered as a PSC under the registration number 12304071.

Financial data based on annual report

Company staff

Rajiv N.

Role: Director

Appointed: 07 April 2022

Latest update: 14 April 2024

Emmanuel R.

Role: Director

Appointed: 07 April 2022

Latest update: 14 April 2024

People with significant control

Emr Holdco Ltd
Address: Harris & Trotter 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13941368
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nehru Holdings Ltd
Address: Unit 26 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, UB6 7LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12304071
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 07 January 2024
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 07 April 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Satisfaction of charge 140319710001 in full (MR04)
filed on: 29th, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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