EML HEATHERVALE HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EML HEATHERVALE HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EML HEATHERVALE HOUSE LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09515882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EML HEATHERVALE HOUSE LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09515882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EML HEATHERVALE HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EML SHERARD LIMITED (until 11/02/2022)
EML SHERARD LIMITED (until 11/02/2022)
EML SHERARD LTD (until 22/07/2016)
TIMEC 1497 LIMITED (until 21/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY MARGARET LAVERTY | Nov 1952 | Northern Irish | Director | 2015-04-24 | CURRENT |
MR EAMONN FRANCIS LAVERTY | Jul 1952 | Northern Irish | Director | 2015-04-24 | CURRENT |
MRS ITA GILLIS | Secretary | 2020-07-02 | CURRENT | ||
MR JAMES STEPHEN HIGGINS | Oct 1970 | Irish | Director | 2015-04-24 UNTIL 2020-07-02 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2015-03-28 UNTIL 2015-04-24 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2015-03-28 UNTIL 2015-04-24 | RESIGNED |
MR JAMES HIGGINS | Secretary | 2015-04-24 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eml Heathervale Holdings Limited | 2016-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TIMEC 1497 LIMITED | 2016-05-24 | 30-09-2015 | £100 equity |