Emare 1 Ltd is a private limited company registered at Cardinal Point, Park Road, Rickmansworth WD3 1RE. Incorporated on 2022-04-07, this 2-year-old company is run by 2 directors.
Director Rajiv N., appointed on 07 April 2022. Director Emmanuel R., appointed on 07 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-04-06 and the date for the next filing is 2024-04-20.
| Office Address | Cardinal Point |
| Office Address2 | Park Road |
| Town | Rickmansworth |
| Post code | WD3 1RE |
| Country of origin | United Kingdom |
| Registration Number | 14031971 |
| Date of Incorporation | Thu, 7th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jan 2024 (114 days after) |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 07 April 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Emr Holdco Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nehru Holdings Ltd that entered Greenford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Emr Holdco Ltd
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: |
25-50% voting rights 25-50% shares |
Nehru Holdings Ltd
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: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 16 926 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 386 280 |
| Amounts Owed To Group Undertakings | 405 000 |
| Bank Borrowings Overdrafts | 1 085 624 |
| Creditors | 1 492 305 |
| Investment Property | 1 386 280 |
| Investment Property Fair Value Model | 1 386 280 |
| Net Current Assets Liabilities | -1 475 379 |
| Other Creditors | 1 681 |
| Total Assets Less Current Liabilities | -89 099 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 140319710001 in full filed on: 29th, January 2024 |
mortgage | Free Download (1 page) |
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