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EML FOUNTAIN STREET HOLDINGS LIMITED

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

This company is commonly known as Eml Fountain Street Holdings Limited. The company was founded 10 years ago and was given the registration number 08580812. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EML FOUNTAIN STREET HOLDINGS LIMITED
Company Number:08580812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Secretary02 July 2020Active
161, Drury Lane, London, England, WC2B 5PN

Director01 March 2016Active
161, Drury Lane, London, England, WC2B 5PN

Director01 March 2016Active
161, Drury Lane, London, England, WC2B 5PN

Director26 August 2014Active
100, George Street, London, England, W1U 8NU

Secretary31 October 2015Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary24 June 2013Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director13 December 2013Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director24 June 2013Active
100, George Street, London, England, W1U 8NU

Director01 June 2015Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director03 September 2013Active

People with Significant Control

Bay Trust International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:The Matalon Business Centre, 5th Floor Suite 500, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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
2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-17Change of name

Certificate change of name company.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Change person director company with change date.

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2021-09-20Address

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

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2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Officers

Change person director company with change date.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Notification of a person with significant control statement.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Change account reference date company previous shortened.

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