EMERALD COURT MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EMERALD COURT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMERALD COURT MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: 02583883. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EMERALD COURT MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 2
LONDON
N12 9DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR COLIN HENRY DICKIE Sep 1942 British Director 2023-04-11 CURRENT
MR JEAN JACQUES KHEDERIAN Feb 1971 British Director 2010-02-10 CURRENT
MR ALAN NAFZGER Oct 1942 British Director 2021-09-20 CURRENT
ELDON SECRETARIAL LIMITED Nominee Secretary 1991-02-20 UNTIL 1991-02-22 RESIGNED
HETTIE MARKS Mar 1930 Director 1992-07-16 UNTIL 2004-08-31 RESIGNED
PERCY ALFRED STAFFORD Oct 1925 British Director 1993-09-07 UNTIL 1998-01-02 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 1998-03-01 UNTIL 2021-09-20 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 1991-02-22 UNTIL 1992-07-16 RESIGNED
MIRIAM HYAMS Secretary 1991-02-22 UNTIL 1992-07-15 RESIGNED
ELDON EXECUTIVES LIMITED Corporate Nominee Director 1991-02-20 UNTIL 1991-01-29 RESIGNED
MR KURT WILHELM WEINBERG Jul 1924 British Director 1991-02-22 UNTIL 1993-09-07 RESIGNED
MAUREEN WALLIS Mar 1933 British Director 1993-09-17 UNTIL 2010-02-10 RESIGNED
MARTIN STEIN British Secretary 2010-02-10 UNTIL 2021-09-20 RESIGNED
HETTIE MARKS Mar 1930 Secretary 1992-07-15 UNTIL 1993-09-07 RESIGNED
HETTIE MARKS Mar 1930 Secretary 1992-07-15 UNTIL 2004-08-31 RESIGNED
MIRIAM HYAMS Secretary 2004-08-31 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Stein 2016-04-06 - 2021-09-20 7/1936 London   London Right to appoint and remove directors
Mr Jean Jacques Khederian 2016-04-06 2/1971 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EMERALD COURT MANAGEMENT COMPANY LIMITED 2023-07-07 31-03-2023 £120 equity
Micro-entity Accounts - EMERALD COURT MANAGEMENT COMPANY LIMITED 2022-06-16 31-03-2022 £120 equity
Micro-entity Accounts - EMERALD COURT MANAGEMENT COMPANY LIMITED 2021-04-06 28-02-2021 £120 equity
Micro-entity Accounts - EMERALD COURT MANAGEMENT COMPANY LIMITED 2021-03-26 28-02-2020 £120 equity

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