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EML MONEDA HOUSE LIMITED

EML MONEDA HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEML MONEDA HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09592202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EML MONEDA HOUSE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EML MONEDA HOUSE LIMITED located?

    Registered Office Address
    161 Drury Lane
    WC2B 5PN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EML MONEDA HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EML LESLEY HOUSE LIMITEDJul 25, 2016Jul 25, 2016
    TIMEC 1514 LIMITEDMay 14, 2015May 14, 2015

    What are the latest accounts for EML MONEDA HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EML MONEDA HOUSE LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for EML MONEDA HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed eml lesley house LIMITED\certificate issued on 11/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2022

    		RES15

    Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    		2 pagesAP03

    Termination of appointment of James Higgins as a secretary on Jul 02, 2020

    		1 pagesTM02

    Termination of appointment of James Stephen Higgins as a director on Jul 02, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Director's details changed for Mr James Stephen Higgins on Jul 20, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bay Trust International Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EML MONEDA HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    Drury Lane
    WC2B 5PN London
    161
    England
    		Secretary
    Drury Lane
    WC2B 5PN London
    161
    England
    		272567430001
    LAVERTY, Eamonn Francis
    Drury Lane
    WC2B 5PN London
    161
    England
    		Director
    Drury Lane
    WC2B 5PN London
    161
    England
    		Northern IrelandNorthern IrishCompany Director164594500001
    LAVERTY, Mary Margaret
    Drury Lane
    WC2B 5PN London
    161
    England
    		Director
    Drury Lane
    WC2B 5PN London
    161
    England
    		Northern IrelandNorthern IrishCompany Director100394510001
    HIGGINS, James
    George Street
    W1U 8NU London
    100
    England
    		Secretary
    George Street
    W1U 8NU London
    100
    England
    		200775640001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		United KingdomBritishSolicitor3159270006
    HIGGINS, James Stephen
    George Street
    W1U 8NU London
    100
    England
    		Director
    George Street
    W1U 8NU London
    100
    England
    		Northern IrelandIrishCompany Secretary116620060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EML MONEDA HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bay Trust International Limited
    5th Floor Suite 500
    Coney Drive
    2130
    Belize City
    The Matalon Business Centre
    Belize
    		Apr 06, 2016
    5th Floor Suite 500
    Coney Drive
    2130
    Belize City
    The Matalon Business Centre
    Belize
    		Yes
    Legal FormLimited
    Country RegisteredBelize
    Legal AuthorityCompanies Legislation
    Place RegisteredBelize
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EML MONEDA HOUSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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