Active
Company Information for EML TROON HOUSE LIMITED
161 DRURY LANE, LONDON, WC2B 5PN,
|
Company Registration Number
09515879
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EML TROON HOUSE LIMITED | ||||
Legal Registered Office | ||||
161 DRURY LANE LONDON WC2B 5PN | ||||
Previous Names | ||||
|
Company Number | 09515879 | |
---|---|---|
Company ID Number | 09515879 | |
Date formed | 2015-03-28 | |
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 | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB241540832 |
Last Datalog update: | 2024-08-05 10:01:24 |
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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 |
---|---|---|---|
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
ROMIGA NORTH LIMITED | Director | 2017-07-28 | CURRENT | 2014-04-03 | Active | |
PLYMOUTH HOTEL HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-13 | Liquidation | |
MARC D&B HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-06-20 | 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 | |
MULNAVOO COMMERCIAL LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
GORTNASKEY ENTERPRISES LIMITED | Director | 2016-05-04 | CURRENT | 2012-11-12 | Active | |
BEDFORD STREET INVESTMENTS LIMITED | Director | 2016-03-12 | CURRENT | 2015-03-11 | Active | |
SM BEDFORD HOLDCO 1 LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
SM BEDFORD LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
STATION ROAD BRIGHTON LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-26 | Liquidation | |
MRP BRISTOL LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-10 | Active | |
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 | |
TIMEC 1525 LIMITED | Director | 2015-11-04 | CURRENT | 2015-09-25 | 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 | |
SM OAKLYN TREASURY LIMITED | Director | 2015-09-08 | CURRENT | 2015-05-21 | Active | |
EML NOTTINGHAM LIMITED | Director | 2015-09-03 | CURRENT | 2005-01-31 | Active | |
ALBION INNS LIMITED | Director | 2015-06-01 | CURRENT | 2005-01-31 | Active | |
EML LEAMINGTON SPA HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2013-06-24 | Active | |
EML MEADOWLANE LIMITED | Director | 2015-06-01 | CURRENT | 1991-04-11 | Active | |
EML LEAMINGTON SPA LIMITED | Director | 2015-06-01 | CURRENT | 2003-06-30 | Active | |
SM MURRAY HOUSE LIMITED | Director | 2015-05-10 | CURRENT | 1999-12-13 | Active | |
SM MILLENNIUM HOUSE LIMITED | Director | 2015-05-08 | CURRENT | 1998-01-15 | Active | |
GNT PROPERTIES LIMITED | Director | 2015-05-08 | CURRENT | 2005-10-20 | Active | |
EML RESI UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-02 | Active | |
EML NOTTINGHAM HOLDINGS 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 TREASURY LIMITED | Director | 2014-08-06 | CURRENT | 2014-05-22 | Active | |
ES BRUNSWICK LIMITED | Director | 2014-08-04 | CURRENT | 2010-05-14 | Active | |
MRP NUH LIMITED | Director | 2014-02-03 | CURRENT | 2012-01-18 | Active | |
MRP CAPITAL LIMITED | Director | 2014-02-03 | CURRENT | 2013-09-04 | Active | |
ES NORTH STREET LIMITED | Director | 2014-02-03 | CURRENT | 2009-07-24 | Active | |
ES GATESHEAD LIMITED | Director | 2014-02-03 | CURRENT | 2009-07-24 | Active | |
MRP LAND LIMITED | Director | 2014-01-06 | CURRENT | 2011-08-01 | Active | |
MRP MORRISON ST LIMITED | Director | 2014-01-06 | CURRENT | 2012-03-07 | Active | |
MRP HAMMERSMITH LIMITED | Director | 2014-01-06 | CURRENT | 2012-03-08 | 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 | |
LARKFIELD ENTERPRISES LIMITED | Director | 2012-09-14 | CURRENT | 2012-06-08 | Active | |
CASTLEDRUM MANAGEMENT LIMITED | Director | 2012-09-14 | CURRENT | 2012-06-08 | Active | |
TIMEC 1372 LIMITED | Director | 2012-09-14 | CURRENT | 2012-08-10 | Active | |
TARDRUM MANAGEMENT LIMITED | Director | 2012-09-14 | CURRENT | 2012-06-07 | Active | |
KILDRESS MANAGEMENT COMPANY LIMITED | Director | 2012-09-14 | CURRENT | 2012-08-08 | Active | |
KARLAN DEVELOPMENTS LIMITED | Director | 2012-05-15 | CURRENT | 2003-08-20 | Active | |
MCALEER & RUSHE CONTRACTS UK LIMITED | Director | 2012-02-03 | CURRENT | 2011-02-01 | Active | |
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED | Director | 2012-02-03 | CURRENT | 2011-08-17 | Active | |
GLEBEMOUNT LIMITED | Director | 2011-02-02 | CURRENT | 2010-08-19 | Active | |
GREENVALE DEVELOPMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
TIMEC 222 LIMITED | Director | 2009-11-09 | CURRENT | 2007-03-05 | Liquidation | |
ES DOR 1 LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
SM AA HOLDING LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
NHTL LIMITED | Director | 2009-01-16 | CURRENT | 2007-10-04 | 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 | |
MCALEER & RUSHE CONSTRUCTION LIMITED | Director | 2008-01-01 | CURRENT | 2007-03-08 | Active | |
KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
TIMEC 333 LIMITED | Director | 2005-12-16 | CURRENT | 1974-10-29 | 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 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 | |
EML KINGSWAY LIMITED | Director | 2014-02-03 | CURRENT | 2012-08-09 | 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 | |
DL PROPERTIES 18 LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-09 | 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 | |
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 | |
EML REDWOODS LIMITED | Director | 2015-11-04 | CURRENT | 2015-08-11 | 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 RESI UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-02 | Active | |
EML NOTTINGHAM HOLDINGS 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 | |
MRP CAPITAL LIMITED | Director | 2014-02-03 | CURRENT | 2013-09-04 | Active | |
CASTLEDRUM MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2012-06-08 | Active | |
MCALEER & RUSHE CONTRACTS UK LIMITED | Director | 2012-02-03 | CURRENT | 2011-02-01 | Active | |
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED | Director | 2012-02-03 | CURRENT | 2011-08-17 | Active | |
GLEBEMOUNT LIMITED | Director | 2011-02-02 | CURRENT | 2010-08-19 | 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 | |
FOREST COMMERCIAL MANAGEMENT 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 | |
EML NOTTINGHAM LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-31 | Active | |
EML MEADOWLANE LIMITED | Director | 1991-04-11 | CURRENT | 1991-04-11 | Active | |
TIMEC 333 LIMITED | Director | 1974-10-29 | CURRENT | 1974-10-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095158790001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095158790002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095158790003 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, 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 01/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Ita Gillis as company secretary on 2020-07-02 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of James Higgins on 2020-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
PSC05 | Change of details for Timec 1566 Limited as a person with significant control on 2018-07-25 | |
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 17/04/18, WITH NO UPDATES | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Timec 1566 Limited as a person with significant control on 2016-06-16 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095158790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095158790002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095158790001 | |
RES15 | CHANGE OF NAME 21/07/2016 | |
CERTNM | COMPANY NAME CHANGED EML TROON HOUSE LTD CERTIFICATE ISSUED ON 21/07/16 | |
RES15 | CHANGE OF NAME 20/07/2016 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1496 LIMITED CERTIFICATE ISSUED ON 21/07/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-22 | |
ANNOTATION | Clarification | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
AR01 | 31/03/16 FULL LIST | |
AR01 | 28/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 100 | |
SH02 | SUB-DIVISION 24/04/15 | |
RES13 | SUB DIV 24/04/2015 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 100 | |
SH02 | SUB-DIVISION 24/04/15 | |
RES13 | SUB DIV 24/04/2015 | |
AP01 | DIRECTOR APPOINTED MR EAMONN LAVERTY | |
AP03 | SECRETARY APPOINTED MR JAMES HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 TROON HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EML TROON HOUSE LIMITED are:
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