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EMERALD PARK INVESTMENTS LIMITED

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

This company is commonly known as Emerald Park Investments Limited. The company was founded 9 years ago and was given the registration number 09474066. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMERALD PARK INVESTMENTS LIMITED
Company Number:09474066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp 5601, Via F. Pelli 13b, Ch-6901 Lugano, Switzerland,

Director30 January 2017Active
Cp 5601, Via F. Pelli 13b, Ch-6901 Lugano, Switzerland,

Director30 January 2017Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director26 November 2019Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director31 March 2019Active
48, Berkeley Square, London, England, W1J 5AX

Director28 February 2019Active
92, Becmead Avenue, Harrow, England, HA3 8HB

Director05 March 2015Active
Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Seychelles,

Corporate Director05 March 2015Active

People with Significant Control

Miss Sara Perrucci
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:Switzerland
Address:C/O Fos4u Sa, Cp 5601, Ch-6901 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gian Angelo Perrucci
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:Italian
Country of residence:Switzerland
Address:C/O Fos4u Sa, Cp 5601, Ch-6901 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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