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EMERALD BIGGLESWADE 5 LIMITED

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

This company is commonly known as Emerald Biggleswade 5 Limited. The company was founded 4 years ago and was given the registration number 12106344. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMERALD BIGGLESWADE 5 LIMITED
Company Number:12106344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 New Bond Street, London, United Kingdom, W1S 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director18 July 2023Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director01 August 2019Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director16 July 2019Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director16 July 2019Active

People with Significant Control

Gazeley Uk Limited
Notified on:16 July 2019
Status:Active
Address:50 New Bond Street, London, W1S 1BJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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