Emmy 1 Developments Limited

General information

Name:

Emmy 1 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06363865

Incorporation date: 2007-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emmy 1 Developments Limited can be found at London at 6th Floor. Anyone can look up the company by referencing its postal code - NW1 3BG. The enterprise has been in the field on the British market for seventeen years. The company is registered under the number 06363865 and its state is active. The enterprise's SIC code is 41100 meaning Development of building projects. The latest annual accounts were submitted for the period up to 30th September 2022 and the most current confirmation statement was submitted on 7th September 2023.

Regarding this business, the full extent of director's responsibilities have so far been fulfilled by Edward M. who was chosen to lead the company on January 15, 2014. Since January 15, 2014 Robert R., had been managing this specific business up to the moment of the resignation in 2020. What is more a different director, namely Dean B. quit on January 15, 2014. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 13 January 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 13 January 2024

Role: Corporate Secretary

Appointed: 07 September 2007

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 13 January 2024

People with significant control

Anthony G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony G.
Notified on 7 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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