Active
Company Information for EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
02072631
Private Limited Company
Active |
Company Name | |
---|---|
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W1H | |
Company Number | 02072631 | |
---|---|---|
Company ID Number | 02072631 | |
Date formed | 1986-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 11:23:57 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY BENJAMIN |
||
JONATHAN ANDREW BURSEY |
||
DON CARLETON |
||
ALEXANDER EDWARD COMPTON HARE |
||
JOHN HURLEY MICHAEL PARRY |
||
SIMON ANDREW TATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARK GREENSLADE |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
SANDRA JUDITH ODELL |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
PHILIP EDMUND LINDSELL |
Company Secretary | ||
ROBERT DUNCAN COSSEY |
Director | ||
DAVID ANDREW HENDERSON WILLIAMS |
Director | ||
PHILIP EDMUND LINDSELL |
Director | ||
ROGER CHRISTOPHER WINGATE |
Director | ||
ROBERT DAVID MAXTED |
Director | ||
DAVID PATRICK KIERNAN |
Company Secretary | ||
DAVID PATRICK KIERNAN |
Director | ||
BRIAN DAVID STYLES |
Director | ||
RICHARD MORETON MAWDITT |
Director | ||
JOHN STUART GAMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1993-12-09 | Active | |
BQL (GALLIONS) LIMITED | Director | 2017-01-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2016-12-07 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.40) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2016-10-05 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
FACTORY HOLDINGS GROUP LIMITED | Director | 2016-10-05 | CURRENT | 1958-01-30 | Active - Proposal to Strike off | |
ORDERTHREAD LIMITED | Director | 2016-10-05 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
GILTVOTE LIMITED | Director | 2016-10-05 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
CROYDON LAND (NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
SOUTH EAST PROPERTIES (REDHILL) LIMITED | Director | 2016-10-05 | CURRENT | 1992-04-14 | Active | |
CHESTERGROVE LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-29 | Active - Proposal to Strike off | |
DANO ADANA | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2017-03-17 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-03-17 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-03-17 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2017-03-17 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2017-03-17 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
FACTORY HOLDINGS GROUP LIMITED | Director | 2017-03-17 | CURRENT | 1958-01-30 | Active - Proposal to Strike off | |
ORDERTHREAD LIMITED | Director | 2017-03-17 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2017-03-17 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
GILTVOTE LIMITED | Director | 2017-03-17 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1993-12-09 | Active | |
CROYDON LAND (NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
PSC05 | PSC'S CHANGE OF PARTICULARS / ENGLISH & OVERSEAS PROPERTIES LIMITED / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TATFORD / 01/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 12/07/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW TATFORD | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED SANDRA JUDITH ODELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
LATEST SOC | 15/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | |
AR01 | 14/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BENJAMIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HURLEY MICHAEL PARRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DON CARLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW BURSEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CHESTERFIELD PROPERTIES LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EMERSONS GREEN DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |