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Emilon Service Providers Limited, N20 0RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMILON SERVICE PROVIDERS LIMITED

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

This company is commonly known as Emilon Service Providers Limited. The company was founded 22 years ago and was given the registration number 04554675. The firm's registered office is in LONDON. You can find them at 1148 High Road, Whetstone, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMILON SERVICE PROVIDERS LIMITED
Company Number:04554675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1148 High Road, Whetstone, London, England, N20 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1148, High Road, Whetstone, London, England, N20 0RA

Secretary01 September 2009Active
1148, High Road, Whetstone, London, England, N20 0RA

Director03 February 2003Active
20a Lady Somerset Road, London, NW5 1UP

Director23 October 2002Active
Flat 1 22 Greencroft Gardens, South Hampstead, NW6 3LS

Director30 September 2006Active
Flat 1, 22 Greencroft Gardens, South Hampstead, NW6 3LS

Director30 September 2006Active
Flat 1, 22 Greencroft Gardens, London, NW6 3LS

Secretary26 October 2002Active
Flat 1 22 Greencroft Gardens, South Hampstead, NW6 3LS

Secretary25 September 2006Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary07 October 2002Active
Bleshogsvagen 4, Malmo, 21774, FOREIGN

Director13 January 2003Active
Flat 1, 22 Greencroft Gardens, London, NW6 3LS

Director13 January 2003Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director07 October 2002Active

People with Significant Control

Ms Jasna Demirdzic
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:1148, High Road, London, England, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kerstin Elisabet (Bess) Frimodig
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:20a, Lady Somerset Road, London, United Kingdom, NW5 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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