This company is commonly known as Emx Company Limited. The company was founded 26 years ago and was given the registration number 03586970. The firm's registered office is in LONDON. You can find them at 33 Cannon Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | EMX COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03586970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Cannon Street, London, England, EC4M 5SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Cannon Street, London, England, EC4M 5SB | Director | 28 July 2020 | Active |
| 33, Cannon Street, London, England, EC4M 5SB | Director | 21 June 2022 | Active |
| 86 Oak Hill Crescent, Woodford Green, IG8 9PQ | Secretary | 10 August 1998 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 14 June 1999 | Active |
| 33, Cannon Street, London, United Kingdom, EC4M 5SB | Secretary | 02 June 2014 | Active |
| 33, Cannon Street, London, United Kingdom, EC4M 5SB | Secretary | 01 January 2012 | Active |
| 28 Petersfield Road, Duxford, CB2 4SF | Secretary | 10 January 2001 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | 25 June 1998 | Active |
| 33, Cannon Street, London, England, EC4M 5SB | Secretary | 19 February 2018 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 15 February 2000 | Active |
| 26 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL | Secretary | 01 April 1999 | Active |
| The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU | Secretary | 01 January 2007 | Active |
| The Glenn, Pennington Road, Tunbridge Wells, TN4 0SX | Director | 10 August 1999 | Active |
| 18 Hill View Drive, Welling, DA16 3RS | Director | 01 January 2007 | Active |
| The Coach House, Marly Knowe, Windygates Road, North Berwick, EH39 4QP | Director | 10 August 1999 | Active |
| 12 Florence Road, Ealing, London, W5 3TX | Director | 18 January 2006 | Active |
| The Carrs, Darley, Harrogate, HG3 2QQ | Director | 08 August 2000 | Active |
| Archendines, Chapel Road Fordham, Colchester, CO6 3LT | Director | 15 February 2000 | Active |
| 226 Ben Jonson House, Barbican, London, EC2Y 8DL | Director | 10 August 1999 | Active |
| 3 Beacon Rise, Sevenoaks, TN13 2NJ | Director | 18 November 2005 | Active |
| 33, Cannon Street, London, England, EC4M 5SB | Director | 18 September 2019 | Active |
| Wyndhams Braishfield Road, Braishfield, Romsey, SO51 0PR | Director | 14 March 2003 | Active |
| Rue De L'Aqueduc 44, Brussels, Belgium, FOREIGN | Director | 01 January 2007 | Active |
| 1 York House, York House Place Kensington, London, W8 4EY | Director | 29 September 2004 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW | Director | 12 September 2000 | Active |
| Chapters, Stoke Park Road South, Sneyd Park, BS9 1LS | Director | 14 August 2001 | Active |
| 42 Portland Road, Bishops Stortford, CM23 3SJ | Director | 10 August 1999 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Director | 25 June 1998 | Active |
| Elderfield, Greenway Hutton, Brentwood, CM13 2NR | Director | 10 August 1999 | Active |
| Durrance Manor, Smithers Hill, Horsham, RH13 8PE | Director | 08 August 2000 | Active |
| 17 Stanhope Road, London, N6 5AW | Director | 10 November 1998 | Active |
| Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT | Director | 01 January 2007 | Active |
| 2 Wellswood Gardens, Rowlands Castle, PO9 6DN | Director | 27 April 2006 | Active |
| 5 The Lintons, Sandon, Chelmsford, CM2 7UA | Director | 10 August 1998 | Active |
| 49 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR | Director | 14 August 2001 | Active |
| Euroclear Plc | ||
| Notified on | : | 10 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Cannon Street, London, England, EC4M 5SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-17 | Address | Change registered office address company with date old address new address. | Download |
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