Company Information for EML KINGSWAY LIMITED
161 DRURY LANE, LONDON, WC2B 5PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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EML KINGSWAY LIMITED | ||||||
Legal Registered Office | ||||||
161 DRURY LANE LONDON WC2B 5PN Other companies in NE1 | ||||||
Previous Names | ||||||
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Company Number | 08173459 | |
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Company ID Number | 08173459 | |
Date formed | 2012-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 10:01:25 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HIGGINS |
||
JAMES STEPHEN HIGGINS |
||
EAMONN FRANCIS LAVERTY |
||
MARY MARGARET LAVERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAMUS (JAMES) MCALEER |
Director | ||
EAMON PATRICK HIGGINS |
Director | ||
MARTIN FRANCIS MAGEE |
Director | ||
STEPHEN HERBERT SURPHLIS |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSBRIDGE ENTERPRISES LIMITED | Director | 2013-12-18 | CURRENT | 2010-03-22 | Active | |
CITYVIEW BRIGHTON LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-17 | Liquidation | |
PARTENAIRE LIMITED | Director | 2007-12-18 | CURRENT | 2005-09-06 | Liquidation | |
DL PROPERTIES 18 LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-09 | Active | |
MP8 LIMITED | Director | 2017-08-02 | CURRENT | 2016-07-22 | Active | |
MRP INVESTMENT & DEVELOPMENT LIMITED | Director | 2017-08-02 | CURRENT | 2016-07-22 | Active | |
MRP NOTTINGHAM LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
TIMEC OBEL LIMITED | Director | 2017-05-25 | CURRENT | 2016-07-22 | Active | |
HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED | Director | 2016-09-09 | CURRENT | 2016-07-11 | Active | |
HILLSBOROUGH GOLF RESORT LIMITED | Director | 2016-09-09 | CURRENT | 2016-07-11 | Active | |
ES RENFIELD LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | Active | |
MARC D&B HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | Active | |
POSEIDON APT 3A LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-16 | Active | |
EML HEATHERVALE HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-14 | Active | |
EML TROON HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-16 | Active | |
ES LANCASTER BIRMINGHAM LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-13 | Active | |
GNT HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-13 | Active | |
POSEIDON APT 3D LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML RATOATH HOLDINGS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML KDC HOLDINGS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
EML CHESTNUT HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-11 | Active | |
EML REDWOODS HOLDING LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-11 | Active | |
EML MONEDA HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-02-12 | Active | |
EML ROI HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SM BLACKHORSE HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2016-02-11 | Active | |
EML LEAMINGTON SPA HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2013-06-24 | Active | |
EML LEAMINGTON SPA LIMITED | Director | 2016-03-01 | CURRENT | 2003-06-30 | Active | |
STATION ROAD BRIGHTON LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-26 | Liquidation | |
ES LITTLE VIC STREET LIMITED | Director | 2015-11-17 | CURRENT | 2015-09-30 | Active | |
ES COVENTRY LIMITED | Director | 2015-11-17 | CURRENT | 2015-09-30 | Active | |
CADGER ROAD LIMITED | Director | 2015-11-05 | CURRENT | 2015-06-26 | Active | |
EML REDWOODS LIMITED | Director | 2015-11-04 | CURRENT | 2015-08-11 | Active | |
ES BT HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-08-11 | Active | |
ES FURNIVAL SQUARE LIMITED | Director | 2015-10-28 | CURRENT | 2015-08-11 | Active | |
ES SUFFOLK BIRMINGHAM LIMITED | Director | 2015-09-22 | CURRENT | 2015-06-26 | Active | |
EML MONEDA HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2015-05-14 | Active | |
EML CARYSFORT HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-04-02 | Active | |
EML NOTTINGHAM HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
EML TROON HOUSE LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
EML HEATHERVALE HOUSE LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-28 | Active | |
TIMEC 1464 LIMITED | Director | 2014-09-10 | CURRENT | 2014-07-14 | Active | |
ES BRUNSWICK LIMITED | Director | 2014-08-04 | CURRENT | 2010-05-14 | Active | |
TIMEC 1372 LIMITED | Director | 2014-04-01 | CURRENT | 2012-08-10 | Active | |
MRP CAPITAL LIMITED | Director | 2014-02-03 | CURRENT | 2013-09-04 | Active | |
LARKFIELD ENTERPRISES LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-08 | Active | |
CASTLEDRUM MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-08 | Active | |
TARDRUM MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-07 | Active | |
EML ROI RESI LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
M&R ASSET MANAGEMENT LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-12 | Active | |
EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD | Director | 2013-03-27 | CURRENT | 2012-11-14 | Active | |
ES BEDFORD STREET LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
MRP MORRISON ST LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-07 | Active | |
MRP HAMMERSMITH LIMITED | Director | 2012-08-07 | CURRENT | 2012-03-08 | Active | |
MRP NUH LIMITED | Director | 2012-02-08 | CURRENT | 2012-01-18 | Active | |
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED | Director | 2011-12-19 | CURRENT | 2011-08-17 | Active | |
CITYVIEW BRIGHTON LIMITED | Director | 2011-10-20 | CURRENT | 2011-08-17 | Liquidation | |
ES NEWGATE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-05 | Active | |
MRP LAND LIMITED | Director | 2011-09-28 | CURRENT | 2011-08-01 | Active | |
ES CORPORATION STREET LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
ES CITY SQUARE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
ES COLLEGE COURT LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-19 | Active | |
MCALEER & RUSHE CONTRACTS UK LIMITED | Director | 2011-04-20 | CURRENT | 2011-02-01 | Active | |
GLEBEMOUNT LIMITED | Director | 2011-02-02 | CURRENT | 2010-08-19 | Active | |
MRP PROPERTIES LIMITED | Director | 2010-04-08 | CURRENT | 2010-03-02 | Active | |
KINGSBRIDGE ENTERPRISES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
ES DOR 1 LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
ES NORTH STREET LIMITED | Director | 2009-09-23 | CURRENT | 2009-07-24 | Active | |
ES GATESHEAD LIMITED | Director | 2009-09-23 | CURRENT | 2009-07-24 | Active | |
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
PENTONVILLE PROPERTIES NO2 LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-05 | Active | |
MRP (BOURNEMOUTH) LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-22 | Liquidation | |
MRP (LANCEFIELD) LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-04 | Liquidation | |
MRP FINANCE LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-08 | Active | |
MRP (PORTSMOUTH) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (BLACKFRIARS) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
MRP (PRESTON) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
MRP (BALTIC) LIMITED | Director | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
COOLATINNEY DEVELOPMENTS LIMITED | Director | 2007-07-25 | CURRENT | 2007-02-19 | Liquidation | |
TERMON DEVELOPMENTS LIMITED | Director | 2007-06-11 | CURRENT | 1995-05-12 | Active | |
MCALEER & RUSHE RESIDENTIAL LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
TIMEC 222 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Liquidation | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
MCALEER & RUSHE (CLARENDON) LIMITED | Director | 2007-03-16 | CURRENT | 2007-02-19 | Active | |
ES CENTRAL PARK LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-12 | Active | |
ES NEWTOWNARDS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
MC ALEER & RUSHE PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
BRAMALL COMMERCIALS LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-29 | Active | |
BRAMALL DEVELOPMENTS LIMITED | Director | 2006-04-06 | CURRENT | 2005-11-04 | Active | |
FLEMING INNS LIMITED | Director | 2006-01-26 | CURRENT | 2005-09-15 | Active | |
PRIDE PARK INNS LIMITED | Director | 2006-01-11 | CURRENT | 2005-07-28 | Active | |
CARNEGIE INNS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-04 | Liquidation | |
BAKER STREET INVESTMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2005-08-17 | Active | |
FOREST COMMERCIAL MANAGEMENT LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-17 | Active | |
LONDON ROAD APARTMENTS LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-17 | Active | |
FOREST INNS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-19 | Liquidation | |
ALBION INNS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
COOKSTOWN DEVELOPMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
EML NOTTINGHAM LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
LONDON ROAD ESTATES LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-19 | Active | |
SWISS CENTRE LIMITED | Director | 2004-10-15 | CURRENT | 1963-06-13 | Active | |
LEICESTER SQUARE INVESTMENTS LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
CLIFFBROOK PROPERTIES LTD | Director | 2004-02-01 | CURRENT | 2000-12-01 | Active | |
MCALEER & RUSHE (HOLDINGS) LTD | Director | 2004-02-01 | CURRENT | 2000-12-14 | Active | |
DANCELANE LIMITED | Director | 2003-04-04 | CURRENT | 2003-03-31 | Active | |
FLATMILE LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-27 | Active | |
FLAMEWALL LIMITED | Director | 2001-04-04 | CURRENT | 2001-02-20 | Active | |
COLLEGE COURT PROPERTIES LIMITED | Director | 2001-03-01 | CURRENT | 1998-05-08 | Active | |
GLANDOR PROPERTIES LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-01 | Active | |
SM MURRAY HOUSE LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-13 | Active | |
CONMURRY DEVELOPMENTS LIMITED | Director | 1998-05-08 | CURRENT | 1998-05-08 | Active | |
ES BANBRIDGE LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
EML MEADOWLANE LIMITED | Director | 1991-04-11 | CURRENT | 1991-04-11 | Active | |
ES COOKSTOWN 1719 LIMITED | Director | 1987-05-29 | CURRENT | 1987-05-29 | Active | |
TIMEC 333 LIMITED | Director | 1974-10-29 | CURRENT | 1974-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Ita Gillis as company secretary on 2020-07-02 | |
TM02 | Termination of appointment of James Higgins on 2020-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/08/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Stephen Higgins on 2017-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS (JAMES) MCALEER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF | |
RES15 | CHANGE OF COMPANY NAME 22/07/16 | |
CERTNM | COMPANY NAME CHANGED DUNLANE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/07/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAMUS MCALEER | |
AP01 | DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURPHLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON HIGGINS | |
RES15 | CHANGE OF NAME 01/12/2013 | |
CERTNM | Company name changed timec 1370 LIMITED\certificate issued on 30/01/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA01 | Previous accounting period shortened from 31/10/13 TO 30/09/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR EAMON PATRICK HIGGINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS | |
AP01 | DIRECTOR APPOINTED MR MARTIN MAGEE | |
AP01 | DIRECTOR APPOINTED MR JAMES HIGGINS | |
AP03 | SECRETARY APPOINTED MR JAMES HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | |
AA01 | CURRSHO FROM 31/08/2013 TO 30/09/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 EML KINGSWAY LIMITED
Cash Bank In Hand | 2012-11-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EML KINGSWAY 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. |