EMERALD 3 LIMITED - LONDON


Company Profile Company Filings

Overview

EMERALD 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMERALD 3 LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479235. The accounts status is FULL.

EMERALD 3 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

2ND FLOOR EXCHEQUER COURT 33
LONDON
EC3A 8AA

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 665 LIMITED (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
29/12/2021 12/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES MCARTHUR Aug 1964 English Director 2021-12-17 CURRENT
MS SABINE HOEFNAGEL Aug 1970 Dutch Director 2022-03-31 CURRENT
MR CLAUDIO BERTORA Dec 1969 Italian Director 2022-10-26 CURRENT
MR ROY ANTONY BURROWS Secretary 2012-05-28 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2010-12-29 UNTIL 2011-05-13 RESIGNED
MR STUART DOUGLAS SIMPSON Jun 1956 Director 2011-05-13 UNTIL 2011-07-25 RESIGNED
MR ANDREW DAVID SILVERBECK Apr 1969 British Director 2011-07-13 UNTIL 2018-03-28 RESIGNED
MARK ROBERT PEARSON Dec 1967 United Kingdom Director 2011-07-28 UNTIL 2022-03-31 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2010-12-29 UNTIL 2011-05-13 RESIGNED
STEPHANE ROLAND ETROY Apr 1972 French Director 2011-05-13 UNTIL 2011-07-25 RESIGNED
MS KERYN LEE JAMES Dec 1968 Australian Director 2017-04-01 UNTIL 2021-12-31 RESIGNED
SIMON CROWE May 1967 British Director 2018-03-28 UNTIL 2022-10-03 RESIGNED
JOHN GEORGE ALEXANDER Nov 1961 British Director 2011-07-25 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerald 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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