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EMILY PROPERTY LTD

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

This company is commonly known as Emily Property Ltd. The company was founded 11 years ago and was given the registration number 08341832. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603, 20 Birchin Lane, London, City Of London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMILY PROPERTY LTD
Company Number:08341832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Birchin Court Suite 603, 20 Birchin Lane, London, City Of London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom, W6 7BA

Corporate Secretary27 December 2012Active
26-28, Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom, W6 7BA

Director27 December 2012Active

People with Significant Control

Omega One Investment Ltd
Notified on:02 December 2020
Status:Active
Country of residence:United Kingdom
Address:19, Palladian Gardens, London, United Kingdom, W4 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luca Ligabue
Notified on:30 June 2016
Status:Active
Date of birth:November 1989
Nationality:Italian
Country of residence:England
Address:Birchin Court Suite 603, 20 Birchin Lane, London, England, EC3V 9DU
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-02-22Address

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

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2023-02-22Officers

Change corporate secretary company with change date.

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2023-02-21Officers

Change person director company with change date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-03-23Officers

Change corporate secretary company with change date.

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2021-03-09Address

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

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2021-03-04Officers

Change person director company with change date.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-20Persons with significant control

Notification of a person with significant control statement.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-05-13Officers

Change person director company with change date.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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