Active
Company Information for EML LEAMINGTON SPA LIMITED
161 DRURY LANE, LONDON, WC2B 5PN,
|
Company Registration Number
04814961
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EML LEAMINGTON SPA LIMITED | ||||
Legal Registered Office | ||||
161 DRURY LANE LONDON WC2B 5PN Other companies in NE1 | ||||
Previous Names | ||||
|
Company Number | 04814961 | |
---|---|---|
Company ID Number | 04814961 | |
Date formed | 2003-06-30 | |
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 | |
VAT Number /Sales tax ID | GB820703366 |
Last Datalog update: | 2024-08-05 10:01:25 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EML LEAMINGTON SPA HOLDINGS LIMITED | 161 DRURY LANE LONDON WC2B 5PN | Active | Company formed on the 2013-06-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMES STEPHEN HIGGINS |
||
EAMONN FRANCIS LAVERTY |
||
MARY MARGARET LAVERTY |
||
JONATHAN O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ALEXANDER BLACKETT |
Director | ||
JAMES STEPHEN HIGGINS |
Company Secretary | ||
EAMONN FRANCIS LAVERTY |
Director | ||
MARY MARGARET LAVERTY |
Director | ||
EAMONN FRANCIS LAVERTY |
Company Secretary | ||
COLUM SCULLION |
Company Secretary | ||
COLUM SCULLION |
Director | ||
STEPHEN SURPHLIS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated 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 | |
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 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 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 | |
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 | |
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 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 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 | |
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 | |
EML LEAMINGTON SPA HOLDINGS LIMITED | Director | 2014-08-26 | CURRENT | 2013-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Eml Fountain Street Holdings Limited as a person with significant control on 2023-01-17 | ||
Change of details for Eml Fountain Street Holdings Limited as a person with significant control on 2023-01-17 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Company name changed eml fountain street LIMITED\certificate issued on 17/01/23 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048149610008 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan O'neill on 2022-03-28 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM 100 George Street London W1U 8NU England | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
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 FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/09/16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF | |
RES15 | CHANGE OF COMPANY NAME 22/07/16 | |
CERTNM | COMPANY NAME CHANGED DRUMCAIRNE PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/07/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY LAVERTY | |
AP01 | DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048149610006 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Company business 15/12/2014</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048149610006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER BLACKETT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN O'NEILL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/05/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
AP01 | DIRECTOR APPOINTED IAN ALEXANDER BLACKETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048149610004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048149610005 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS | |
RES13 | LOAN FACILITY 10/06/2013 | |
RES01 | ADOPT ARTICLES 10/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048149610005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048149610004 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM NORMAN HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 09/06/06 | |
ELRES | S366A DISP HOLDING AGM 09/06/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POSTCOVER LIMITED CERTIFICATE ISSUED ON 26/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANNE FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 LEAMINGTON SPA 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. |