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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
EMERALD BAY REAL ESTATE LIMITED | 19 Sep 2023 |