EMK LONDON LTD
17 BEAUCHAMP PLACE, LONDON SW3 1NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10528059
- Last Updated: 01 Mar 2022
Company Profile
EMK LONDON LTD was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in LONDON. EMK LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 7 years 9 months and 15 days.
| Name | EMK LONDON LTD |
|---|---|
| Company number | 10528059 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BEAUCHAMP PLACE LONDON SW3 1NQ |
|---|---|
| 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 |
|---|---|
| Dr Ibrahim Alashary Nationality: Saudi Arabian |
Dates: Thursday, August 1, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Hamed Mohammed Eyaz Nationality: Saudi Arabian |
Dates: Thursday, December 20, 2018 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Maya Estianty Nationality: Indonesian |
Dates: Thursday, December 15, 2016 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jessica Chaijaya Nationality: Indonesian |
Dates: Thursday, December 15, 2016 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fabian De Mortier Nationality: Belgian |
Dates: Thursday, December 15, 2016 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1096 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMK LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMK LONDON LTD | 15 Dec 2016 |