EMELCO PK LTD -
Company Profile | Company Filings |
Overview
EMELCO PK LTD is a Private Limited Company from and has the status: Active.
EMELCO PK LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EMELCO PK LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EMELCO PK LTD -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUMMIT HOUSE 170 FINCHLEY ROAD
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAMELA JOY KEMBLE | Oct 1942 | British | Director | 2002-03-22 | CURRENT |
MR DAVID JACOB KEMBLE | Jun 1995 | British | Director | 2023-06-08 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
MICHAEL MELVYN KEMBLE | Jan 1963 | British | Director | 2002-11-25 UNTIL 2005-07-15 | RESIGNED |
MR JULIAN PHILLIP KEMBLE | Jan 1936 | British | Director | 2002-03-22 UNTIL 2023-04-24 | RESIGNED |
MR JULIAN PHILLIP KEMBLE | Jan 1936 | British | Secretary | 2002-03-22 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Julian Richard Sloam | 2021-03-05 | 3/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Julian Philip Kemble | 2016-04-06 | 1/1936 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Pamela Joy Kemble | 2016-04-06 | 10/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Robert Ward | 2016-04-06 | 11/1953 | Aylesbury Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMELCO_PK_LTD - Accounts | 2023-12-26 | 31-03-2023 | £6,465 Cash £457,078 equity |
EMELCO_PK_LTD - Accounts | 2022-12-22 | 31-03-2022 | £12,435 Cash £477,924 equity |
EMELCO_PK_LTD - Accounts | 2021-12-21 | 31-03-2021 | £8,006 Cash £490,477 equity |
EMELCO_PK_LTD - Accounts | 2021-01-20 | 31-03-2020 | £3,953 Cash £513,960 equity |