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EMJ PROPERTY DEVELOPMENTS UK LIMITED

EMJ PROPERTY DEVELOPMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMJ PROPERTY DEVELOPMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03285584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMJ PROPERTY DEVELOPMENTS UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EMJ PROPERTY DEVELOPMENTS UK LIMITED located?

    Registered Office Address
    90 Hengistbury Road
    BH6 4DJ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMJ PROPERTY DEVELOPMENTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMERON DEVERE LIMITEDFeb 27, 2007Feb 27, 2007
    WAHOO LIMITEDNov 29, 1996Nov 29, 1996

    What are the latest accounts for EMJ PROPERTY DEVELOPMENTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for EMJ PROPERTY DEVELOPMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Termination of appointment of Emj Property Limited as a director on Jan 05, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to 90 Hengistbury Road Bournemouth BH6 4DJ on Dec 04, 2017

    		1 pagesAD01

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Dec 04, 2017

    		1 pagesTM02

    Confirmation statement made on Oct 14, 2016 with updates

    		4 pagesCS01

    Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN

    		1 pagesAD02

    Appointment of Mr. Jean Paul as a director on Oct 14, 2016

    		2 pagesAP01

    Appointment of Emj Property Limited as a director on Oct 14, 2016

    		2 pagesAP02

    Notification of Emj Property Limited as a person with significant control on Oct 14, 2016

    		1 pagesPSC02

    Termination of appointment of Turner Little Company Nominees Limited as a director on Oct 14, 2016

    		1 pagesTM01

    Notification of John Ormandy as a person with significant control on Oct 14, 2016

    		2 pagesPSC01

    Cessation of James Douglas Turner as a person with significant control on Oct 14, 2016

    		1 pagesPSC07

    Cessation of Granville John Turner as a person with significant control on Oct 14, 2016

    		1 pagesPSC07

    Termination of appointment of James Douglas Turner as a director on Oct 14, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on May 26, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2016

    		RES15
    View All Filings

    Who are the officers of EMJ PROPERTY DEVELOPMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUL, Jean
    Hengistbury Road
    BH6 4DJ Bournemouth
    90
    England
    		Director
    Hengistbury Road
    BH6 4DJ Bournemouth
    90
    England
    		EnglandEnglish71217750002
    HUSSAIN, Sadaqat
    Flat 130
    3 Whitehall Quay
    LS1 4HR Leeds
    West Yorkshire
    		Secretary
    Flat 130
    3 Whitehall Quay
    LS1 4HR Leeds
    West Yorkshire
    		British106655280001
    MAXTED, Joyce
    Harrows End Itchington
    Alveston
    BS35 3TJ Bristol
    Avon
    		Secretary
    Harrows End Itchington
    Alveston
    BS35 3TJ Bristol
    Avon
    		British23994540001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House,
    England
    		Nominee Secretary
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House,
    England
    Identification TypeEuropean Economic Area
    Registration Number4133571
    		900025040001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place York Business Park
    YO26 6RW York
    North Yorkshire
    		Nominee Secretary
    Regency House
    Westminster Place York Business Park
    YO26 6RW York
    North Yorkshire
    		900025040001
    HUSSAIN, Tabussum
    366 Leeds Road
    BD3 9QX Bradford
    West Yorkshire
    		Director
    366 Leeds Road
    BD3 9QX Bradford
    West Yorkshire
    		British106658830002
    MAXTED, Kevin James
    Harrows End
    Itchington Alveston
    BS35 3TJ Bristol
    South Gloucestershire
    		Director
    Harrows End
    Itchington Alveston
    BS35 3TJ Bristol
    South Gloucestershire
    		British50662700001
    NICHOLSON, Robert Frank
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House,
    England
    		Director
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House,
    England
    		EnglandBritish125291000002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    TURNER, James Douglas
    Pioneer Business Park, Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Director
    Pioneer Business Park, Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		EnglandBritish155716070003
    EMJ PROPERTY LIMITED
    Corner Of Graduate Crescent & Bachelor Avenue
    NA0000 Belize City
    5827
    Belize
    		Director
    Corner Of Graduate Crescent & Bachelor Avenue
    NA0000 Belize City
    5827
    Belize
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE INTERNATIONAL COMPANIES ACT
    Registration Number156825
    		239563260001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House,
    England
    		Director
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House,
    England
    Identification TypeEuropean Economic Area
    Registration Number4129047
    		110173120001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place York Business Park
    YO26 6RW York
    North Yorkshire
    		Nominee Director
    Regency House
    Westminster Place York Business Park
    YO26 6RW York
    North Yorkshire
    		900025030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMJ PROPERTY DEVELOPMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Ormandy
    Hengistbury Road
    BH6 4DJ Bournemouth
    90
    England
    		Oct 14, 2016
    Hengistbury Road
    BH6 4DJ Bournemouth
    90
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Emj Property Limited
    Corner Of Graduate Crescent & Bachelor Avenue
    NA0000 Belize
    5827
    Belize
    		Oct 14, 2016
    Corner Of Graduate Crescent & Bachelor Avenue
    NA0000 Belize
    5827
    Belize
    		No
    Legal FormInternational Business Company
    Country RegisteredBelize
    Legal AuthorityBelize International Companies Act
    Place RegisteredRegistrar Of International Business Comanies
    Registration Number156825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Douglas Turner
    Pioneer Business Park, Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Apr 06, 2016
    Pioneer Business Park, Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Granville John Turner
    Pioneer Business Park, Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Apr 06, 2016
    Pioneer Business Park, Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0