EMIRA DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

EMIRA DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: In Administration.
EMIRA DEVELOPMENTS LTD was incorporated 2 years ago on 10/02/2022 and has the registered number: 13908017. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2023.

EMIRA DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2023

Registered Office

C/O KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TEJ MANIDEVI SHAH Jun 1993 British Director 2022-02-10 CURRENT
MR HASMUKH LAL SHAH Nov 1956 British Director 2022-02-10 CURRENT
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2023-08-04 CURRENT
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2022-04-05 UNTIL 2022-09-30 RESIGNED
MR DESMOND RICHARD WICKS Jun 1989 British Director 2022-10-14 UNTIL 2023-08-04 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2022-12-06 UNTIL 2023-01-16 RESIGNED
MR GARY SKINNER Jun 1978 British Director 2022-02-10 UNTIL 2022-04-05 RESIGNED
MR NISHITH MALDE Jun 1958 British Director 2022-02-10 UNTIL 2023-09-04 RESIGNED
MRS KATHRYN WORTH Secretary 2022-02-10 UNTIL 2022-08-15 RESIGNED
MR NISHITH MALDE Secretary 2022-08-15 UNTIL 2022-09-26 RESIGNED
MRS SALLY KENWARD Secretary 2022-09-26 UNTIL 2023-02-10 RESIGNED
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2022-02-10 UNTIL 2022-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheshunt Lakeside Developments Limited 2022-02-10 Beaconsfield   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DORMANT COMPANY 12369803 LIMITED BEACONSFIELD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
APPLETREE FARM CRESSING LIMITED LONDON In... FULL 41100 - Development of building projects
BULWARK PROPERTIES LTD BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ZENITH LIVING (BARKING) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

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