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EME PROPERTY DEVELOPMENTS LTD

EME PROPERTY DEVELOPMENTS LTD

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

    • Overview

    Company NameEME PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13226795
    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 EME PROPERTY DEVELOPMENTS LTD?

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

    Where is EME PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    30 Bore Street
    WS13 6LL Lichfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EME PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for EME PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for EME PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Adrian Grahame Clarke as a person with significant control on Jan 18, 2026

    		2 pagesPSC01

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Cessation of Mouhcine Bourous as a person with significant control on Jan 16, 2026

    		1 pagesPSC07

    Termination of appointment of Mouhcine Bourous as a director on Jan 16, 2026

    		1 pagesTM01

    Appointment of Mr Adrian Graham Clarke as a director on Jan 16, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Termination of appointment of Mark Edward Eustace as a director on May 01, 2025

    		1 pagesTM01

    Notification of Mouhcine Bourous as a person with significant control on May 01, 2025

    		2 pagesPSC01

    Appointment of Mr Mouhcine Bourous as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Lloyd Evans as a director on Aug 01, 2024

    		1 pagesTM01

    Cessation of John Lloyd Evans as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Appointment of Mr Mark Edward Eustace as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EME PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Adrian Graham
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		Director
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		EnglandBritish156968470001
    BOUROUS, Mouhcine
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		Director
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		EnglandBritish261565920001
    EUSTACE, Mark Edward
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		Director
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		EnglandBritish64779680003
    EVANS, John Lloyd
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		Director
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		EnglandBritish227654390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EME PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Grahame Clarke
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		Jan 18, 2026
    Bore Street
    WS13 6LL Lichfield
    30
    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.
    Mr Mouhcine Bourous
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		May 01, 2025
    Bore Street
    WS13 6LL Lichfield
    30
    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 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) have the right to exercise, or actually exercise, 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.
    Mr John Lloyd Evans
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		Feb 25, 2021
    Bore Street
    WS13 6LL Lichfield
    30
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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