Company Information for

EML CARYSFORT HOLDINGS LIMITED

161 DRURY LANE, LONDON, WC2B 5PN,

Company Registration Number

09523268

Private Limited Company

Active

About Eml Carysfort Holdings Ltd

EML CARYSFORT HOLDINGS LIMITED was founded on 2015-04-02 and has its registered office in London. The organisation's status is listed as "Active". Eml Carysfort Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EML CARYSFORT HOLDINGS LIMITED

Legal Registered Office

161 DRURY LANE
LONDON
WC2B 5PN

Previous Names

TIMEC 1500 LIMITED

25/07/2016

Filing Information

Company Number	09523268
Date formed	2015-04-02
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-08-05 10:01:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Higgins	Company Secretary		2015-05-12
Eamonn Francis Laverty	Director	COMPANY DIRECTOR	2015-05-12	NORTHERN IRELAND
Mary Margaret Laverty	Director	COMPANY DIRECTOR	2015-05-12	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Muckle Secretary Limited	Company Secretary	2015-04-02	2015-05-12
Andrew John Davison	Director	2015-04-02	2015-05-12
Hugh Benson Welch	Director	2015-05-12	2015-05-12

Related Directorships for Eamonn Francis Laverty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eamonn Francis Laverty	DL PROPERTIES 18 LIMITED	Director	2018-02-13	CURRENT	2018-01-09	Active
Eamonn Francis Laverty	MP8 LIMITED	Director	2017-08-02	CURRENT	2016-07-22	Active
Eamonn Francis Laverty	MRP INVESTMENT & DEVELOPMENT LIMITED	Director	2017-08-02	CURRENT	2016-07-22	Active
Eamonn Francis Laverty	MRP NOTTINGHAM LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Eamonn Francis Laverty	TIMEC OBEL LIMITED	Director	2017-05-25	CURRENT	2016-07-22	Active
Eamonn Francis Laverty	HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED	Director	2016-09-09	CURRENT	2016-07-11	Active
Eamonn Francis Laverty	HILLSBOROUGH GOLF RESORT LIMITED	Director	2016-09-09	CURRENT	2016-07-11	Active
Eamonn Francis Laverty	ES RENFIELD LIMITED	Director	2016-07-06	CURRENT	2016-06-20	Active
Eamonn Francis Laverty	MARC D&B HOLDINGS LIMITED	Director	2016-07-06	CURRENT	2016-06-20	Active
Eamonn Francis Laverty	POSEIDON APT 3A LIMITED	Director	2016-06-30	CURRENT	2016-06-16	Active
Eamonn Francis Laverty	EML HEATHERVALE HOLDINGS LIMITED	Director	2016-06-22	CURRENT	2016-06-14	Active
Eamonn Francis Laverty	EML TROON HOLDINGS LIMITED	Director	2016-06-22	CURRENT	2016-06-16	Active
Eamonn Francis Laverty	ES LANCASTER BIRMINGHAM LIMITED	Director	2016-06-21	CURRENT	2016-05-13	Active
Eamonn Francis Laverty	GNT HOLDINGS LIMITED	Director	2016-06-21	CURRENT	2016-05-13	Active
Eamonn Francis Laverty	POSEIDON APT 3D LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Eamonn Francis Laverty	EML RATOATH HOLDINGS LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Eamonn Francis Laverty	EML KDC HOLDINGS LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Eamonn Francis Laverty	EML CHESTNUT HOLDINGS LIMITED	Director	2016-06-09	CURRENT	2016-02-11	Active
Eamonn Francis Laverty	EML REDWOODS HOLDING LIMITED	Director	2016-06-09	CURRENT	2016-02-11	Active
Eamonn Francis Laverty	EML MONEDA HOLDINGS LIMITED	Director	2016-06-09	CURRENT	2016-02-12	Active
Eamonn Francis Laverty	EML ROI HOLDINGS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Eamonn Francis Laverty	SM BLACKHORSE HOLDINGS LIMITED	Director	2016-05-17	CURRENT	2016-02-11	Active
Eamonn Francis Laverty	EML LEAMINGTON SPA HOLDINGS LIMITED	Director	2016-03-01	CURRENT	2013-06-24	Active
Eamonn Francis Laverty	EML LEAMINGTON SPA LIMITED	Director	2016-03-01	CURRENT	2003-06-30	Active
Eamonn Francis Laverty	STATION ROAD BRIGHTON LIMITED	Director	2016-02-10	CURRENT	2015-11-26	Liquidation
Eamonn Francis Laverty	ES LITTLE VIC STREET LIMITED	Director	2015-11-17	CURRENT	2015-09-30	Active
Eamonn Francis Laverty	ES COVENTRY LIMITED	Director	2015-11-17	CURRENT	2015-09-30	Active
Eamonn Francis Laverty	CADGER ROAD LIMITED	Director	2015-11-05	CURRENT	2015-06-26	Active
Eamonn Francis Laverty	EML REDWOODS LIMITED	Director	2015-11-04	CURRENT	2015-08-11	Active
Eamonn Francis Laverty	ES BT HOLDINGS LIMITED	Director	2015-10-28	CURRENT	2015-08-11	Active
Eamonn Francis Laverty	ES FURNIVAL SQUARE LIMITED	Director	2015-10-28	CURRENT	2015-08-11	Active
Eamonn Francis Laverty	ES SUFFOLK BIRMINGHAM LIMITED	Director	2015-09-22	CURRENT	2015-06-26	Active
Eamonn Francis Laverty	EML MONEDA HOUSE LIMITED	Director	2015-09-08	CURRENT	2015-05-14	Active
Eamonn Francis Laverty	EML NOTTINGHAM HOLDINGS LIMITED	Director	2015-04-24	CURRENT	2015-03-28	Active
Eamonn Francis Laverty	EML TROON HOUSE LIMITED	Director	2015-04-24	CURRENT	2015-03-28	Active
Eamonn Francis Laverty	EML HEATHERVALE HOUSE LIMITED	Director	2015-04-24	CURRENT	2015-03-28	Active
Eamonn Francis Laverty	TIMEC 1464 LIMITED	Director	2014-09-10	CURRENT	2014-07-14	Active
Eamonn Francis Laverty	ES BRUNSWICK LIMITED	Director	2014-08-04	CURRENT	2010-05-14	Active
Eamonn Francis Laverty	TIMEC 1372 LIMITED	Director	2014-04-01	CURRENT	2012-08-10	Active
Eamonn Francis Laverty	EML KINGSWAY LIMITED	Director	2014-02-03	CURRENT	2012-08-09	Active
Eamonn Francis Laverty	MRP CAPITAL LIMITED	Director	2014-02-03	CURRENT	2013-09-04	Active
Eamonn Francis Laverty	LARKFIELD ENTERPRISES LIMITED	Director	2014-01-06	CURRENT	2012-06-08	Active
Eamonn Francis Laverty	CASTLEDRUM MANAGEMENT LIMITED	Director	2014-01-06	CURRENT	2012-06-08	Active
Eamonn Francis Laverty	TARDRUM MANAGEMENT LIMITED	Director	2014-01-06	CURRENT	2012-06-07	Active
Eamonn Francis Laverty	EML ROI RESI LIMITED	Director	2013-08-15	CURRENT	2013-08-15	Active
Eamonn Francis Laverty	M&R ASSET MANAGEMENT LIMITED	Director	2013-05-10	CURRENT	2013-04-12	Active
Eamonn Francis Laverty	EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD	Director	2013-03-27	CURRENT	2012-11-14	Active
Eamonn Francis Laverty	ES BEDFORD STREET LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active
Eamonn Francis Laverty	MRP MORRISON ST LIMITED	Director	2012-08-07	CURRENT	2012-03-07	Active
Eamonn Francis Laverty	MRP HAMMERSMITH LIMITED	Director	2012-08-07	CURRENT	2012-03-08	Active
Eamonn Francis Laverty	MRP NUH LIMITED	Director	2012-02-08	CURRENT	2012-01-18	Active
Eamonn Francis Laverty	MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED	Director	2011-12-19	CURRENT	2011-08-17	Active
Eamonn Francis Laverty	CITYVIEW BRIGHTON LIMITED	Director	2011-10-20	CURRENT	2011-08-17	Liquidation
Eamonn Francis Laverty	ES NEWGATE LIMITED	Director	2011-09-28	CURRENT	2011-09-05	Active
Eamonn Francis Laverty	MRP LAND LIMITED	Director	2011-09-28	CURRENT	2011-08-01	Active
Eamonn Francis Laverty	ES CORPORATION STREET LIMITED	Director	2011-09-28	CURRENT	2011-09-19	Active
Eamonn Francis Laverty	ES CITY SQUARE LIMITED	Director	2011-09-28	CURRENT	2011-09-19	Active
Eamonn Francis Laverty	ES COLLEGE COURT LIMITED	Director	2011-09-28	CURRENT	2011-09-19	Active
Eamonn Francis Laverty	MCALEER & RUSHE CONTRACTS UK LIMITED	Director	2011-04-20	CURRENT	2011-02-01	Active
Eamonn Francis Laverty	GLEBEMOUNT LIMITED	Director	2011-02-02	CURRENT	2010-08-19	Active
Eamonn Francis Laverty	MRP PROPERTIES LIMITED	Director	2010-04-08	CURRENT	2010-03-02	Active
Eamonn Francis Laverty	KINGSBRIDGE ENTERPRISES LIMITED	Director	2010-03-22	CURRENT	2010-03-22	Active
Eamonn Francis Laverty	ES DOR 1 LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Active
Eamonn Francis Laverty	ES NORTH STREET LIMITED	Director	2009-09-23	CURRENT	2009-07-24	Active
Eamonn Francis Laverty	ES GATESHEAD LIMITED	Director	2009-09-23	CURRENT	2009-07-24	Active
Eamonn Francis Laverty	KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED	Director	2008-11-24	CURRENT	2008-11-04	Active
Eamonn Francis Laverty	KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED	Director	2008-11-24	CURRENT	2008-11-04	Active
Eamonn Francis Laverty	KINGSBRIDGE DEVELOPMENTS (FW) LIMITED	Director	2008-11-24	CURRENT	2008-11-04	Active
Eamonn Francis Laverty	PENTONVILLE PROPERTIES NO2 LIMITED	Director	2008-11-24	CURRENT	2008-11-05	Active
Eamonn Francis Laverty	MRP (BOURNEMOUTH) LIMITED	Director	2008-02-15	CURRENT	2008-01-22	Liquidation
Eamonn Francis Laverty	MRP (LANCEFIELD) LIMITED	Director	2007-10-26	CURRENT	2007-10-04	Liquidation
Eamonn Francis Laverty	MRP FINANCE LIMITED	Director	2007-10-19	CURRENT	2007-10-08	Active
Eamonn Francis Laverty	MRP (PORTSMOUTH) LIMITED	Director	2007-10-02	CURRENT	2007-08-16	Liquidation
Eamonn Francis Laverty	MRP (BLACKFRIARS) LIMITED	Director	2007-10-02	CURRENT	2007-08-16	Liquidation
Eamonn Francis Laverty	MRP (PRESTON) LIMITED	Director	2007-10-02	CURRENT	2007-08-17	Liquidation
Eamonn Francis Laverty	MRP (BALTIC) LIMITED	Director	2007-10-02	CURRENT	2007-08-17	Liquidation
Eamonn Francis Laverty	COOLATINNEY DEVELOPMENTS LIMITED	Director	2007-07-25	CURRENT	2007-02-19	Liquidation
Eamonn Francis Laverty	TERMON DEVELOPMENTS LIMITED	Director	2007-06-11	CURRENT	1995-05-12	Active
Eamonn Francis Laverty	MCALEER & RUSHE RESIDENTIAL LIMITED	Director	2007-03-21	CURRENT	2007-03-08	Active
Eamonn Francis Laverty	TIMEC 222 LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Liquidation
Eamonn Francis Laverty	MCALEER & RUSHE CONSTRUCTION LIMITED	Director	2007-03-21	CURRENT	2007-03-08	Active
Eamonn Francis Laverty	MCALEER & RUSHE (CLARENDON) LIMITED	Director	2007-03-16	CURRENT	2007-02-19	Active
Eamonn Francis Laverty	ES CENTRAL PARK LIMITED	Director	2006-12-15	CURRENT	2006-12-12	Active
Eamonn Francis Laverty	ES NEWTOWNARDS LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active
Eamonn Francis Laverty	MC ALEER & RUSHE PROPERTIES LIMITED	Director	2006-12-14	CURRENT	2006-12-14	Active
Eamonn Francis Laverty	KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED	Director	2006-10-19	CURRENT	2006-08-24	Active
Eamonn Francis Laverty	BRAMALL COMMERCIALS LIMITED	Director	2006-05-22	CURRENT	2006-04-29	Active
Eamonn Francis Laverty	BRAMALL DEVELOPMENTS LIMITED	Director	2006-04-06	CURRENT	2005-11-04	Active
Eamonn Francis Laverty	FLEMING INNS LIMITED	Director	2006-01-26	CURRENT	2005-09-15	Active
Eamonn Francis Laverty	PRIDE PARK INNS LIMITED	Director	2006-01-11	CURRENT	2005-07-28	Active
Eamonn Francis Laverty	CARNEGIE INNS LIMITED	Director	2005-11-16	CURRENT	2005-11-04	Liquidation
Eamonn Francis Laverty	BAKER STREET INVESTMENTS LIMITED	Director	2005-09-09	CURRENT	2005-08-17	Active
Eamonn Francis Laverty	FOREST COMMERCIAL MANAGEMENT LIMITED	Director	2005-06-01	CURRENT	2005-03-17	Active
Eamonn Francis Laverty	LONDON ROAD APARTMENTS LIMITED	Director	2005-06-01	CURRENT	2005-03-17	Active
Eamonn Francis Laverty	FOREST INNS LIMITED	Director	2005-03-08	CURRENT	2005-01-19	Liquidation
Eamonn Francis Laverty	ALBION INNS LIMITED	Director	2005-03-08	CURRENT	2005-01-31	Active
Eamonn Francis Laverty	COOKSTOWN DEVELOPMENTS LIMITED	Director	2005-03-08	CURRENT	2005-01-31	Active
Eamonn Francis Laverty	EML NOTTINGHAM LIMITED	Director	2005-03-08	CURRENT	2005-01-31	Active
Eamonn Francis Laverty	LONDON ROAD ESTATES LIMITED	Director	2005-03-08	CURRENT	2005-01-19	Active
Eamonn Francis Laverty	SWISS CENTRE LIMITED	Director	2004-10-15	CURRENT	1963-06-13	Active
Eamonn Francis Laverty	LEICESTER SQUARE INVESTMENTS LIMITED	Director	2004-10-08	CURRENT	2004-10-08	Active
Eamonn Francis Laverty	CLIFFBROOK PROPERTIES LTD	Director	2004-02-01	CURRENT	2000-12-01	Active
Eamonn Francis Laverty	MCALEER & RUSHE (HOLDINGS) LTD	Director	2004-02-01	CURRENT	2000-12-14	Active
Eamonn Francis Laverty	DANCELANE LIMITED	Director	2003-04-04	CURRENT	2003-03-31	Active
Eamonn Francis Laverty	FLATMILE LIMITED	Director	2003-01-09	CURRENT	2002-11-27	Active
Eamonn Francis Laverty	FLAMEWALL LIMITED	Director	2001-04-04	CURRENT	2001-02-20	Active
Eamonn Francis Laverty	COLLEGE COURT PROPERTIES LIMITED	Director	2001-03-01	CURRENT	1998-05-08	Active
Eamonn Francis Laverty	GLANDOR PROPERTIES LIMITED	Director	2000-04-07	CURRENT	2000-03-01	Active
Eamonn Francis Laverty	SM MURRAY HOUSE LIMITED	Director	1999-12-16	CURRENT	1999-12-13	Active
Eamonn Francis Laverty	CONMURRY DEVELOPMENTS LIMITED	Director	1998-05-08	CURRENT	1998-05-08	Active
Eamonn Francis Laverty	ES BANBRIDGE LIMITED	Director	1997-03-05	CURRENT	1997-03-05	Active
Eamonn Francis Laverty	EML MEADOWLANE LIMITED	Director	1991-04-11	CURRENT	1991-04-11	Active
Eamonn Francis Laverty	ES COOKSTOWN 1719 LIMITED	Director	1987-05-29	CURRENT	1987-05-29	Active
Eamonn Francis Laverty	TIMEC 333 LIMITED	Director	1974-10-29	CURRENT	1974-10-29	Liquidation

Related Directorships for Mary Margaret Laverty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Margaret Laverty	DL PROPERTIES 18 LIMITED	Director	2018-02-13	CURRENT	2018-01-09	Active
Mary Margaret Laverty	POSEIDON APT 3A LIMITED	Director	2016-06-30	CURRENT	2016-06-16	Active
Mary Margaret Laverty	EML HEATHERVALE HOLDINGS LIMITED	Director	2016-06-22	CURRENT	2016-06-14	Active
Mary Margaret Laverty	EML TROON HOLDINGS LIMITED	Director	2016-06-22	CURRENT	2016-06-16	Active
Mary Margaret Laverty	POSEIDON APT 3D LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Mary Margaret Laverty	EML RATOATH HOLDINGS LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Mary Margaret Laverty	EML KDC HOLDINGS LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active
Mary Margaret Laverty	EML CHESTNUT HOLDINGS LIMITED	Director	2016-06-09	CURRENT	2016-02-11	Active
Mary Margaret Laverty	EML REDWOODS HOLDING LIMITED	Director	2016-06-09	CURRENT	2016-02-11	Active
Mary Margaret Laverty	EML MONEDA HOLDINGS LIMITED	Director	2016-06-09	CURRENT	2016-02-12	Active
Mary Margaret Laverty	EML ROI HOLDINGS LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Mary Margaret Laverty	SM BLACKHORSE HOLDINGS LIMITED	Director	2016-05-17	CURRENT	2016-02-11	Active
Mary Margaret Laverty	EML LEAMINGTON SPA HOLDINGS LIMITED	Director	2016-03-01	CURRENT	2013-06-24	Active
Mary Margaret Laverty	EML LEAMINGTON SPA LIMITED	Director	2016-03-01	CURRENT	2003-06-30	Active
Mary Margaret Laverty	EML REDWOODS LIMITED	Director	2015-11-04	CURRENT	2015-08-11	Active
Mary Margaret Laverty	EML MONEDA HOUSE LIMITED	Director	2015-09-08	CURRENT	2015-05-14	Active
Mary Margaret Laverty	EML RESI UK LIMITED	Director	2015-04-24	CURRENT	2015-04-02	Active
Mary Margaret Laverty	EML NOTTINGHAM HOLDINGS LIMITED	Director	2015-04-24	CURRENT	2015-03-28	Active
Mary Margaret Laverty	EML TROON HOUSE LIMITED	Director	2015-04-24	CURRENT	2015-03-28	Active
Mary Margaret Laverty	EML HEATHERVALE HOUSE LIMITED	Director	2015-04-24	CURRENT	2015-03-28	Active
Mary Margaret Laverty	TIMEC 1464 LIMITED	Director	2014-09-10	CURRENT	2014-07-14	Active
Mary Margaret Laverty	MRP CAPITAL LIMITED	Director	2014-02-03	CURRENT	2013-09-04	Active
Mary Margaret Laverty	CASTLEDRUM MANAGEMENT LIMITED	Director	2014-01-06	CURRENT	2012-06-08	Active
Mary Margaret Laverty	MCALEER & RUSHE CONTRACTS UK LIMITED	Director	2012-02-03	CURRENT	2011-02-01	Active
Mary Margaret Laverty	MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED	Director	2012-02-03	CURRENT	2011-08-17	Active
Mary Margaret Laverty	GLEBEMOUNT LIMITED	Director	2011-02-02	CURRENT	2010-08-19	Active
Mary Margaret Laverty	BRAMALL COMMERCIALS LIMITED	Director	2006-05-22	CURRENT	2006-04-29	Active
Mary Margaret Laverty	BRAMALL DEVELOPMENTS LIMITED	Director	2006-04-06	CURRENT	2005-11-04	Active
Mary Margaret Laverty	FLEMING INNS LIMITED	Director	2006-01-26	CURRENT	2005-09-15	Active
Mary Margaret Laverty	PRIDE PARK INNS LIMITED	Director	2006-01-11	CURRENT	2005-07-28	Active
Mary Margaret Laverty	CARNEGIE INNS LIMITED	Director	2005-11-16	CURRENT	2005-11-04	Liquidation
Mary Margaret Laverty	FOREST COMMERCIAL MANAGEMENT LIMITED	Director	2005-06-01	CURRENT	2005-03-17	Active
Mary Margaret Laverty	FOREST INNS LIMITED	Director	2005-03-08	CURRENT	2005-01-19	Liquidation
Mary Margaret Laverty	ALBION INNS LIMITED	Director	2005-03-08	CURRENT	2005-01-31	Active
Mary Margaret Laverty	EML NOTTINGHAM LIMITED	Director	2005-03-08	CURRENT	2005-01-31	Active
Mary Margaret Laverty	EML MEADOWLANE LIMITED	Director	1991-04-11	CURRENT	1991-04-11	Active
Mary Margaret Laverty	TIMEC 333 LIMITED	Director	1974-10-29	CURRENT	1974-10-29	Liquidation