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EMSAL PROPERTIES LIMITED

EMSAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMSAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09925815
    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 EMSAL PROPERTIES LIMITED?

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

    Where is EMSAL PROPERTIES LIMITED located?

    Registered Office Address
    Pentex Limited 93-100 Christian Street
    E1 1RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMSAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMSAL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for EMSAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of share transfers 21/11/2017
    		RES13

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		7 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMSAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IYIKAN, Serif
    93-100 Christian Street , 1st Floor South
    E1 1RS London
    Pentex Limited
    United Kingdom
    		Secretary
    93-100 Christian Street , 1st Floor South
    E1 1RS London
    Pentex Limited
    United Kingdom
    		203705260001
    IYIKAN, Serif
    93-100 Christian Street , 1st Floor South
    E1 1RS London
    Pentex Limited
    United Kingdom
    		Director
    93-100 Christian Street , 1st Floor South
    E1 1RS London
    Pentex Limited
    United Kingdom
    		United KingdomBritishDirector203705250001
    ZEKI, Sadi
    Chester Road
    IG8 6AH Chigwell
    23
    United Kingdom
    		Director
    Chester Road
    IG8 6AH Chigwell
    23
    United Kingdom
    		United KingdomBritishDirector22136740004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMSAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serif Iyikan
    Christian Street
    E1 1RS London
    Pentex Limited 93-100
    United Kingdom
    		Apr 06, 2016
    Christian Street
    E1 1RS London
    Pentex Limited 93-100
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sadi Zeki
    IG7 6AH Chigwell
    23 Chester Road
    Essex
    United Kingdom
    		Apr 06, 2016
    IG7 6AH Chigwell
    23 Chester Road
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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