EMELINE LONDON LIMITED

ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY  SP2 8PU
  • Active
  • Private Limited Company
  • Company No. 10586927
  • Last Updated: 01 Mar 2024

Company Profile

EMELINE LONDON LIMITED was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in SALISBURY. EMELINE LONDON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years and 29 days.

Name EMELINE LONDON LIMITED
Company number 10586927
Company type Private Limited Company
Incorporation date 27 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
SP2 8PU
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 Simon Michael Allenby Nationality: British Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Tracy Holder Nationality: British Dates: Friday, January 27, 2017 - Friday, January 27, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Matthew Holder Nationality: British Dates: Friday, January 27, 2017 - Friday, January 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Clifford Fry & Co (Company Secretarial) Ltd Netherhampton, SP2 8PU Dates: Friday, January 27, 2017 - Thursday, December 1, 2022
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 DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2025, (247 days left)
Latest accounts 31 January 2024
Next confirmation statement due 24 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EMELINE LONDON LIMITED.

Previous Names

Name Change Date
EMELINE LONDON LIMITED 27 Jan 2017
MJ DEVELOPMENTS (SALISBURY) LIMITED 15 Sep 2021