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EML SUB NO 2 LIMITED

EML SUB NO 2 LIMITED

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

    • Overview

    Company NameEML SUB NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13231901
    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 SUB NO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EML SUB NO 2 LIMITED located?

    Registered Office Address
    89 Whitfield Street
    W1T 4DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EML SUB NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EML SUB NO 2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for EML SUB NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Appointment of Mr William Thomas Hobman as a director on Jul 03, 2024

    		2 pagesAP01

    Appointment of Mr Allan Stevenson Robert Lockhart as a director on Jul 03, 2024

    		2 pagesAP01

    Appointment of Miss Edith Elizabeth Monfries as a director on Jul 03, 2024

    		2 pagesAP01

    Registered office address changed from 35 Ballards Lane London N3 1XW England to 89 Whitfield Street London W1T 4DE on Jul 27, 2024

    		1 pagesAD01

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Andrew Robinson on Feb 02, 2023

    		2 pagesCH01

    Director's details changed for Mr Morgan Joseph Garfield on Feb 01, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Director's details changed for Mr Morgan Joseph Garfield on Mar 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Mark Andrew Robinson on Mar 30, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 26, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Morgan Joseph Garfield on Oct 22, 2021

    		2 pagesCH01

    Director's details changed for Mr Mark Andrew Robinson on Oct 22, 2021

    		2 pagesCH01

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EML SUB NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFIELD, Morgan Joseph
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritishDirector142426020002
    HOBMAN, William Thomas
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		Director
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		EnglandBritishChartered Accountant264949670002
    LOCKHART, Allan Stevenson Robert
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		Director
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		United KingdomBritishChartered Surveyor124678380041
    MONFRIES, Edith Elizabeth
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		Director
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		EnglandBritishDirector148984450003
    ROBINSON, Mark Andrew
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritishDirector152152590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EML SUB NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellandi Management Limited
    Ballards Lane
    N3 1XW London
    35
    England
    		Feb 27, 2021
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07464653
    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