EMR SETTLEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMR SETTLEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMR SETTLEMENT LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924703. The accounts status is SMALL and accounts are next due on 31/12/2024.
EMR SETTLEMENT LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924703. The accounts status is SMALL and accounts are next due on 31/12/2024.
EMR SETTLEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR, 350
LONDON
NW1 3AW
This Company Originates in : United Kingdom
Previous trading names include:
EMR SETTLEMENTS LIMITED (until 04/04/2014)
EMR SETTLEMENTS LIMITED (until 04/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARA LYN VAUGHAN | May 1964 | British | Director | 2021-11-01 | CURRENT |
MR MATTHEW LEE JOHNSON | Mar 1976 | British | Director | 2021-07-07 | CURRENT |
MR PETER LEONARD STANLEY | Feb 1967 | British | Director | 2023-10-01 | CURRENT |
MR TIM FITZPATRICK | May 1959 | British | Director | 2022-07-12 | CURRENT |
MR NICHOLAS BROWN | Secretary | 2014-04-04 | CURRENT | ||
MR NIGEL PAUL SMITH | Dec 1967 | British | Director | 2014-04-04 UNTIL 2021-06-23 | RESIGNED |
SIMON JAMES MCCALLA | Jan 1971 | British | Director | 2022-04-06 UNTIL 2023-09-04 | RESIGNED |
MR DAVID JAMES RIGNEY | Jun 1963 | British | Director | 2014-04-04 UNTIL 2022-07-01 | RESIGNED |
MR PETER JOHN HAIGH | May 1964 | British | Director | 2014-04-04 UNTIL 2014-12-03 | RESIGNED |
MR MICHAEL JOHN STANLEY GIBBONS | Feb 1948 | British | Director | 2014-04-04 UNTIL 2022-09-30 | RESIGNED |
MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2014-03-05 UNTIL 2014-04-04 | RESIGNED |
MARK LINDSAY BYGRAVES | Oct 1965 | British | Director | 2014-12-03 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elexon Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |