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EMINEO MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Emineo Management Company Limited. The company was founded 19 years ago and was given the registration number 05242762. The firm's registered office is in WINDSOR. You can find them at 119-120 High Street, Eton, Windsor, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:EMINEO MANAGEMENT COMPANY LIMITED
Company Number:05242762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:119-120 High Street, Eton, Windsor, Berkshire, England, SL4 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119-120, High Street, Eton, Windsor, England, SL4 6AN

Corporate Secretary19 February 2015Active
Suite 1 Marple House, 39 Stockport Road, Marple, Stockport, England, SK6 6BD

Director31 August 2016Active
119-120, High Street, Eton, Windsor, England, SL4 6AN

Director23 October 2017Active
119-120, High Street, Eton, Windsor, England, SL4 6AN

Director06 September 2016Active
1 Littleworth Corner, Common Lane, Littleworth Common, SL1 8PP

Secretary27 September 2004Active
77, Victoria Street, Windsor, United Kingdom, SL4 1EH

Secretary30 September 2010Active
2nd, Floor Melville House, 8-12 Woodhouse Road, London, United Kingdom, N12 0RG

Corporate Secretary13 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2004Active
1 Littleworth Corner, Common Lane, Littleworth Common, SL1 8PP

Director27 September 2004Active
30 Dukes Wood Avenue, Gerrards Cross, SL9 7JT

Director12 April 2007Active
56 Pendenza, Cobham, KT11 3BY

Director27 September 2004Active
Michaelmas House, 9 Dower Close Knotty Green, Beaconsfield, HP9 1XZ

Director27 September 2004Active
9 Emineo, Station Road, Beaconsfield, England, HP9 1AU

Director03 November 2016Active
102 Holtspur Top Lane, Beaconsfield, HP9 1BW

Director12 April 2007Active
174 Hoylake Crescent, Ilkenham, UB10 8JJ

Director27 September 2004Active
119-120, High Street, Eton, Windsor, England, SL4 6AN

Director22 September 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director27 September 2004Active

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
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-12-30Officers

Termination director company with name termination date.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Officers

Change corporate secretary company with change date.

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2020-08-16Address

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

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2020-02-24Accounts

Accounts with accounts type dormant.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Accounts

Accounts with accounts type dormant.

Download
2017-11-07Officers

Appoint person director company with name date.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type dormant.

Download
2016-11-03Officers

Appoint person director company with name date.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Officers

Appoint person director company with name date.

Download
2016-09-08Officers

Appoint person director company with name date.

Download
2016-09-06Officers

Appoint person director company with name date.

Download
2016-09-06Officers

Termination director company with name termination date.

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