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EMERALD 3 LIMITED

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

This company is commonly known as Emerald 3 Limited. The company was founded 14 years ago and was given the registration number 07479235. The firm's registered office is in LONDON. You can find them at 2nd Floor Exchequer Court 33, St Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMERALD 3 LIMITED
Company Number:07479235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA

Secretary28 May 2012Active
75, Linkway, London, United Kingdom, WS20 9AX

Director26 October 2022Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA

Director31 March 2022Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director17 December 2021Active
Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary29 December 2010Active
Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, Uk, EC3A 8AA

Director25 July 2011Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director28 March 2018Active
Warwick Court, Paternoster Square, London, England, EC4M 7DX

Director13 May 2011Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA

Director01 April 2017Active
Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW

Director29 December 2010Active
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA

Director28 July 2011Active
Erm, 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Director13 July 2011Active
Warwick Court, Paternoster Square, London, England, EC4M 7DX

Director13 May 2011Active

People with Significant Control

Emerald 2 Limited
Notified on:06 April 2016
Status:Active
Address:2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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