Emmy 1 Developments Limited LONDON


Founded in 2007, Emmy 1 Developments, classified under reg no. 06363865 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Robert R., Dean B. and others listed below. There were no ex secretaries.

Emmy 1 Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06363865
Date of Incorporation Fri, 7th Sep 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2007

Robert R.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Dean B.

Position: Director

Appointed: 07 September 2007

Resigned: 15 January 2014

Peter R.

Position: Director

Appointed: 07 September 2007

Resigned: 09 July 2008

David F.

Position: Director

Appointed: 07 September 2007

Resigned: 15 January 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Anthony G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony G.

Notified on 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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