EMERALD HOUSE 1 LIMITED
50 GREY STREET, NEWCASTLE UPON TYNE NE1 6AE- Active
- Private Limited Company
- Company No. 10650056
- Last Updated: 01 Mar 2024
Company Profile
EMERALD HOUSE 1 LIMITED was incorporated on Friday, March 3, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EMERALD HOUSE 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 8 months and 7 days.
| Name | EMERALD HOUSE 1 LIMITED |
|---|---|
| Company number | 10650056 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GREY STREET NEWCASTLE UPON TYNE NE1 6AE |
|---|---|
| Country Of Origin | ENGLAND |
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 Jagmohan Malhotra Nationality: British |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Sunil Satyapal Khanna Nationality: British |
Dates: Friday, March 3, 2017 - Friday, December 13, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (47 days left) |
| Latest accounts | 28 March 2023 |
| Next confirmation statement due | 31 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMERALD HOUSE 1 LIMITED | 03 Mar 2017 |