BizStats
You are here: bizstats.co.uk > a-z index > E list > EM list > EML list

Eml Heathervale House Limited LONDON

Eml Heathervale House started in year 2015 as Private Limited Company with registration number 09515882. The Eml Heathervale House company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN. Since 11th February 2022 Eml Heathervale House Limited is no longer carrying the name Eml Sherard.

At the moment there are 2 directors in the the firm, namely Eamonn L. and Mary L.. In addition one secretary - Ita G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the firm until 2 July 2020.

Eml Heathervale House Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09515882
Date of Incorporation Sat, 28th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Eamonn L.

Position: Director

Appointed: 24 April 2015

Mary L.

Position: Director

Appointed: 24 April 2015

James H.

Position: Secretary

Appointed: 24 April 2015

Resigned: 02 July 2020

James H.

Position: Director

Appointed: 24 April 2015

Resigned: 02 July 2020

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 28 March 2015

Resigned: 24 April 2015

Andrew D.

Position: Director

Appointed: 28 March 2015

Resigned: 24 April 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Eml Heathervale Holdings Limited from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eml Heathervale Holdings Limited

161 Drury Lane, London, WC2B 5PN, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 10230465
Notified on 14 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Eml Sherard February 11, 2022
Eml Sherard July 22, 2016
Timec 1497 July 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted10 000
Par Value Share0
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 7th, July 2023 		Free Download (12 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.