EMERALD CONSTRUCTION (LONDON) LIMITED

2 ANCHORAGE WAY, EASTBOURNE  BN23 5BE
  • Active
  • Private Limited Company
  • Company No. 03966305
  • Last Updated: 01 Mar 2024

Company Profile

EMERALD CONSTRUCTION (LONDON) LIMITED was incorporated on Thursday, April 6, 2000 as a Private Limited Company with registered address in EASTBOURNE. EMERALD CONSTRUCTION (LONDON) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 19 days.

Name EMERALD CONSTRUCTION (LONDON) LIMITED
Company number 03966305
Company type Private Limited Company
Incorporation date 06 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 2 ANCHORAGE WAY
EASTBOURNE
BN23 5BE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark White Nationality: British Dates: Thursday, April 6, 2017 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter William Steer Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

No mortgages have been registered against EMERALD CONSTRUCTION (LONDON) LIMITED.

Previous Names

Name Change Date
EMERALD CONSTRUCTION (LONDON) LIMITED 06 Apr 2000