Emchp Investments Limited

General information

Name:

Emchp Investments Ltd

Office Address:

27 Emperor's Gate SW7 4HS London

Number: 12089550

Incorporation date: 2019-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emchp Investments has been operating on the market for 5 years. Established under number 12089550, the company is classified as a Private Limited Company. You can contact the office of this company during office times at the following address: 27 Emperor's Gate, SW7 4HS London. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022/07/31 is the last time when the company accounts were reported.

As for this particular company, many of director's tasks have so far been done by Daniel M. and Daniel S.. When it comes to these two individuals, Daniel S. has been with the company the longest, having become a vital part of company's Management Board on 2019.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 19 December 2019

Latest update: 26 March 2024

Daniel S.

Role: Director

Appointed: 06 July 2019

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm are: Beachcorp Properties Limited 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 1-4 Argyll Street, W1F 7LD and was registered as a PSC under the reg no 02526271. Campden Hill Properties Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 27 Emperors Gate, SW7 4HS and was registered as a PSC under the reg no 06341776.

Beachcorp Properties Limited
Address: Palladium House 1-4 Argyll Street, London, W1F 7LD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 02526271
Notified on 19 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Campden Hill Properties Limited
Address: Cosmur House 27 Emperors Gate, London, SW7 4HS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 06341776
Notified on 6 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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