Emelkirk Properties Limited LONDON


Emelkirk Properties started in year 1979 as Private Limited Company with registration number 01422991. The Emelkirk Properties company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 3 directors in the the firm, namely Samuel B., Rivka G. and Sarah P.. In addition 2 active secretaries, Rivka G., Ellis M. and Lily B. were appointed. As of 25 April 2024, there was 1 ex director - Milton G.. There were no ex secretaries.

Emelkirk Properties Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01422991
Date of Incorporation Thu, 24th May 1979
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Rivka G.

Position: Secretary

Resigned:

Ellis M.

Position: Secretary

Appointed: 13 July 2005

Samuel B.

Position: Director

Appointed: 18 January 1993

Rivka G.

Position: Director

Appointed: 18 January 1993

Lily B.

Position: Secretary

Appointed: 18 January 1993

Sarah P.

Position: Director

Appointed: 18 January 1993

Milton G.

Position: Director

Appointed: 18 January 1993

Resigned: 13 July 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Wynbay Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wynbay Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1299082
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Small company accounts made up to Fri, 31st Mar 2023
filed on: 14th, December 2023
Free Download (5 pages)

Company search

Advertisements