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EMELCO PK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emelco Pk Ltd. The company was founded 22 years ago and was given the registration number 04401965. The firm's registered office is in . You can find them at Summit House 170 Finchley Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMELCO PK LTD
Company Number:04401965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Summit House 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director08 June 2023Active
13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY

Director22 March 2002Active
13, Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY

Secretary22 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 March 2002Active
13, Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY

Director22 March 2002Active
71 Millwell Crescent, Chigwell, IG7 5HX

Director25 November 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 March 2002Active

People with Significant Control

Mr Oliver Julian Richard Sloam
Notified on:05 March 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Philip Kemble
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pamela Joy Kemble
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:13 Beaulieu House, 93-95 Holders Hill Road, London, United Kingdom, NW4 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:32, Wheelwrights, Aylesbury, United Kingdom, HP22 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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