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EMERALD 3 LIMITED - 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 07479235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court 33 St Mary Axe
- London
- EC3A 8AA 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA UK
Management
- Managing Directors
- CROWE, Simon Paul
- PEARSON, Mark Robert
- MCARTHUR, David James
- Company secretaries
- BURROWS, Roy Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-29
- Age Of Company 2010-12-29 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Emerald 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 665 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2023-01-12
- Last Date: 2021-12-29
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EMERALD 3 LIMITED Company Description
- EMERALD 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 07479235. Its current trading status is "live". It was registered 2010-12-29. It was previously called DMWSL 665 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-29.It can be contacted at 2Nd Floor Exchequer Court 33 St Mary Axe .
Get EMERALD 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald 3 Limited - 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
- 2010-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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change-person-director-company-with-change-date (2020-01-23) - CH01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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confirmation-statement-with-updates (2019-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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mortgage-satisfy-charge-full (2019-08-08) - MR04
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capital-allotment-shares (2019-10-28) - SH01
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capital-allotment-shares (2019-10-29) - SH01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-full (2018-12-18) - AA
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mortgage-charge-part-both-with-charge-number (2018-11-09) - MR05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-01-05) - CS01
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change-person-director-company-with-change-date (2017-01-04) - CH01
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-11-22) - RP04AR01
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accounts-with-accounts-type-full (2016-11-01) - AA
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annual-return-company (2016-01-04) - AR01
keyboard_arrow_right 2015
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legacy (2015-03-19) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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resolution (2015-03-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-03-19) - SH19
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change-person-director-company-with-change-date (2015-09-02) - CH01
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accounts-with-accounts-type-full (2015-11-19) - AA
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legacy (2015-03-19) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-28) - AA
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mortgage-satisfy-charge-full (2014-09-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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capital-allotment-shares (2014-01-10) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-09-13) - AA01
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accounts-with-accounts-type-full (2012-10-15) - AA
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-05) - TM01
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legacy (2011-07-22) - MG01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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termination-secretary-company-with-name (2011-05-24) - TM02
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capital-alter-shares-subdivision (2011-08-05) - SH02
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certificate-change-of-name-company (2011-07-12) - CERTNM
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resolution (2011-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-24) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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capital-allotment-shares (2011-08-11) - SH01
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resolution (2011-08-31) - RESOLUTIONS
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memorandum-articles (2011-08-31) - MEM/ARTS
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resolution (2011-11-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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capital-allotment-shares (2011-05-24) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-29) - NEWINC