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EMERALDROAD ENTERPRISES LIMITED

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

This company is commonly known as Emeraldroad Enterprises Limited. The company was founded 5 years ago and was given the registration number 11851462. The firm's registered office is in LONDON. You can find them at 2nd Floor, Regis House, 45 King William Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EMERALDROAD ENTERPRISES LIMITED
Company Number:11851462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director11 May 2020Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director18 August 2021Active
2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN

Director11 May 2020Active
Ashfields Suite, Cray Avenue, Orpington, England, BR5 3RS

Director08 April 2019Active
2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN

Director20 September 2019Active
Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS

Director28 February 2019Active

People with Significant Control

Hess Enterprises Limited
Notified on:04 February 2022
Status:Active
Country of residence:United Kingdom
Address:42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
Nature of control:
  • Right to appoint and remove directors
Mr Thomas Stieger
Notified on:20 September 2019
Status:Active
Date of birth:February 1984
Nationality:Swiss
Country of residence:England
Address:Ashfields Suite , International House, Cray Avenue, Orpington, England, BR5 3RS
Nature of control:
  • Significant influence or control
Miss Holly Jay Devereux
Notified on:13 June 2019
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Mcmillan Woods, 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Holly Jay Devereux
Notified on:03 June 2019
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Ashfields Suite, Cray Avenue, Orpington, England, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Holly J Devereux
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:198b, Petts Wood Road, Orpington, England, BR5 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (1 months remaining)

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