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EMERALD GROUPP LIMITED

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

This company is commonly known as Emerald Groupp Limited. The company was founded 5 years ago and was given the registration number 11735951. The firm's registered office is in EDGWARE. You can find them at 28 Station Road, , Edgware, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMERALD GROUPP LIMITED
Company Number:11735951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28 Station Road, Edgware, England, HA8 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Engel Park, London, England, NW7 2HP

Director07 September 2022Active
130, Old Street, London, England, EC1V 9BD

Director20 December 2018Active
130, Old Street, London, England, EC1V 9BD

Director10 September 2020Active

People with Significant Control

Ms Savita Harji Patel
Notified on:10 September 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Syed Danyal Hussain Shah
Notified on:20 December 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-07Officers

Appoint person director company with name date.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Gazette

Gazette notice compulsory.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-06Resolution

Resolution.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-09-16Officers

Change person director company with change date.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

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2020-08-18Resolution

Resolution.

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2020-08-18Gazette

Gazette filings brought up to date.

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