EML LEAMINGTON SPA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EML LEAMINGTON SPA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EML LEAMINGTON SPA HOLDINGS LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08580812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EML LEAMINGTON SPA HOLDINGS LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08580812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EML LEAMINGTON SPA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EML FOUNTAIN STREET HOLDINGS LIMITED (until 17/01/2023)
EML FOUNTAIN STREET HOLDINGS LIMITED (until 17/01/2023)
FOUNTAIN STREET PROPERTIES LIMITED (until 25/07/2016)
TIMEC 1420 LIMITED (until 03/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EAMONN FRANCIS LAVERTY | Jul 1952 | Northern Irish | Director | 2016-03-01 | CURRENT |
MRS MARY MARGARET LAVERTY | Nov 1952 | Northern Irish | Director | 2016-03-01 | CURRENT |
MR JONATHAN O'NEILL | Mar 1975 | British | Director | 2014-08-26 | CURRENT |
MRS ITA GILLIS | Secretary | 2020-07-02 | CURRENT | ||
MR PETER HUME ROBINSON | Nov 1970 | British | Director | 2013-09-03 UNTIL 2013-12-13 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2013-06-24 UNTIL 2015-10-31 | RESIGNED | ||
MR JAMES STEPHEN HIGGINS | Oct 1970 | Irish | Director | 2015-06-01 UNTIL 2020-07-02 | RESIGNED |
MR IAN ALEXANDER BLACKETT | Nov 1962 | British | Director | 2013-12-13 UNTIL 2014-08-26 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2013-06-24 UNTIL 2013-09-03 | RESIGNED |
MR JAMES STEPHEN HIGGINS | Secretary | 2015-10-31 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bay Trust International Limited | 2016-04-06 - 2016-04-06 | Belize City |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |