EMERALD BAY REAL ESTATE LIMITED

BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET  SS7 2QL
  • Active
  • Private Limited Company
  • Company No. 15147091
  • Last Updated: 01 Mar 2024

Company Profile

EMERALD BAY REAL ESTATE LIMITED was incorporated on Tuesday, September 19, 2023 as a Private Limited Company with registered address in HADLEIGH, BENFLEET. EMERALD BAY REAL ESTATE 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 1 year 1 month and 21 days.

Name EMERALD BAY REAL ESTATE LIMITED
Company number 15147091
Company type Private Limited Company
Incorporation date 19 Sep 2023
Status Active
Industry (SIC 2007)

Address

Registered Address BROOM HOUSE
39/43 LONDON ROAD
HADLEIGH, BENFLEET
SS7 2QL
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 Luis Fernando Rosa Mendez Nationality: American Dates: Sunday, October 1, 2023 - Friday, December 15, 2023
voting rights 25 to 50 percent
Ms Ana Gladys Rosa Mendez Nationality: American Dates: Tuesday, September 19, 2023 - Friday, December 15, 2023
voting rights 25 to 50 percent
Mr Lars Maximilian Steinbrecher Nationality: German Dates: Tuesday, September 19, 2023 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 19 June 2025, (220 days left)
Latest accounts Not available
Next confirmation statement due 17 October 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EMERALD BAY REAL ESTATE LIMITED 19 Sep 2023