UKBizDB.co.uk

EMGEE INVESTMENTS LIMITED

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

This company is commonly known as Emgee Investments Limited. The company was founded 72 years ago and was given the registration number 00498262. The firm's registered office is in LONDON. You can find them at 19 Green Bank, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMGEE INVESTMENTS LIMITED
Company Number:00498262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Green Bank, London, N12 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17b Hendon Avenue, London, N3 1UJ

Secretary-Active
19, Green Bank, London, England, N12 8AS

Director02 April 2013Active
Flat 7 Heathside, 562-564 Finchley Road, London, NW11 7SB

Director09 February 1994Active
PO BOX 2546, Raanana 43333, Israel,

Director25 March 2004Active
30 Bancroft Avenue, London, N2 0AS

Director-Active
5, Stainburn Avenue, Leeds, England, LS17 6PQ

Director19 September 2013Active
5 Stainburn Avenue, Leeds, LS17 6PQ

Director-Active

People with Significant Control

Mrs Joanna Amanda Lebor
Notified on:16 January 2024
Status:Active
Date of birth:January 1956
Nationality:British
Address:19, Green Bank, London, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mervyn Paul Lebor
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:19, Green Bank, London, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Monica Barnard
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:19, Green Bank, London, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-02-13Persons with significant control

Notification of a person with significant control.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Persons with significant control

Cessation of a person with significant control.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Incorporation

Memorandum articles.

Download
2020-08-27Resolution

Resolution.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Capital

Capital allotment shares.

Download
2019-10-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Accounts

Accounts with accounts type micro entity.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2015-11-11Accounts

Accounts with accounts type micro entity.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.