EMELCO DC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Emelco Dc Ltd. The company was founded 22 years ago and was given the registration number 04401963. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | EMELCO DC LTD |
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| Company Number | : | 04401963 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2002 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Jeffrey Lionel Hartstone |
| Notified on | : | 25 October 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Morley Lionel Bowman Franks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1943 |
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| Nationality | : | British |
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| Address | : | 35 Ballards Lane, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Merlis Sandra Cohen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1942 |
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| Nationality | : | British |
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| Address | : | 35 Ballards Lane, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Neil Cohen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Address | : | 35 Ballards Lane, N3 1XW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr David Stuart Cohen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1938 |
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| Nationality | : | British |
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| Address | : | 35 Ballards Lane, N3 1XW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Andrea Ruth Cohen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Address | : | 35 Ballards Lane, N3 1XW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)