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Nom

Emeline London Limited

Adresse
St Mary's House
Netherhampton
Salisbury
SP2 8PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10586927 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2023
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • MJ Developments (Salisbury) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Allenby, Simon Michael Status: Active Notified: 01/12/2022 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clifford Fry & Co (Company Secretarial) Ltd Status: Ceased Notified: 27/01/2017 Ceased: 01/12/2022 Companies House Number: 04162174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Holder, Matthew Status: Ceased Notified: 27/01/2017 Ceased: 27/01/2017 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Holder, Tracy Status: Ceased Notified: 27/01/2017 Ceased: 27/01/2017 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Allenby, Simon Michael Salisbury, Wiltshire, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford Fry & Co (company Secretarial) Limited, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 27/01/2017 Role: Secretary