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Emk London Ltd, SW3 1NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMK LONDON LTD

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

This company is commonly known as Emk London Ltd. The company was founded 7 years ago and was given the registration number 10528059. The firm's registered office is in LONDON. You can find them at 17 Beauchamp Place, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:EMK LONDON LTD
Company Number:10528059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:17 Beauchamp Place, London, United Kingdom, SW3 1NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Beauchamp Place, London, United Kingdom, SW3 1NQ

Director08 August 2019Active
17, Beauchamp Place, London, England, SW3 1NQ

Secretary15 January 2017Active
17, Beauchamp Place, London, United Kingdom, SW3 1NQ

Director15 December 2016Active
Emk, 17beauchamp Place, London, England, SW3 1NQ

Director19 December 2018Active
17, Beauchamp Place, London, United Kingdom, SW3 1NQ

Director23 December 2019Active
11, John Maurice Close, Flat1, London, England, SE17 1PY

Director01 May 2019Active

People with Significant Control

Dr Ibrahim Alashary
Notified on:01 August 2019
Status:Active
Date of birth:October 1965
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:17, Beauchamp Place, London, United Kingdom, SW3 1NQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hamed Mohammed Eyaz
Notified on:20 December 2018
Status:Active
Date of birth:July 1983
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:17, Beauchamp Place, London, United Kingdom, SW3 1NQ
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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Jessica Chaijaya
Notified on:15 December 2016
Status:Active
Date of birth:October 1972
Nationality:Indonesian
Country of residence:England
Address:1a, Eden Close, London, England, W8 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fabian De Mortier
Notified on:15 December 2016
Status:Active
Date of birth:July 1981
Nationality:Belgian
Country of residence:England
Address:1a, Eden Close, London, England, W8 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maya Estianty
Notified on:15 December 2016
Status:Active
Date of birth:January 1976
Nationality:Indonesian
Country of residence:England
Address:17, Beauchamp Place, London, England, SW3 1NQ
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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