EG

EMERSONS GREEN DEVELOPMENT COMPANY LIMITED

Dissolved

Company number 02072631

London, United Kingdom · Incorporated 11 November 1986

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAYSTREAM LIMITED · 11 November 1986 – 23 June 1987

Previous registered addresses

43-45 Portman Square London W1H 6LY · until 3 December 2017

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TATFORD, Simon Andrew
Director
17 March 2017
HA
HARE, Alexander Edward Compton, Mr
Director
5 October 2016
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
30 October 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
18 November 2011
JM
JAMES, Maxwell David Shaw
Director · Resigned
18 November 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
3 March 2005
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
RS
ROBSON SKEETE, Gail
Secretary · Resigned
27 October 1999
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
27 October 1999
HP
HUGHES, Paul
Secretary · Resigned
12 July 1999
DE
DUGDALE, Edward Stratford
Director · Resigned
12 July 1999
EN
ELLIS, Nigel George
Director · Resigned
12 July 1999
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
12 July 1999
WA
WYATT, Adrian Roger
Director · Resigned
12 July 1999
LP
LINDSELL, Philip Edmund
Secretary · Resigned
23 October 1998
LP
LINDSELL, Philip Edmund
Director · Resigned
23 October 1998
MR
MAXTED, Robert David
Director · Resigned
23 October 1998
BJ
BURSEY, Jonathan Andrew
Director · Resigned
1 December 1994
HW
HENDERSON WILLIAMS, David Andrew
Director · Resigned
5 October 1994
KD
KIERNAN, David Patrick
Secretary · Resigned
—
BB
BENJAMIN, Barry
Director · Resigned
—
CD
CARLETON, Don
Director · Resigned
—
CR
COSSEY, Robert Duncan
Director · Resigned
—
GJ
GAMBLE, John Stuart
Director · Resigned
—
KD
KIERNAN, David Patrick
Director · Resigned
—
MR
MAWDITT, Richard Moreton
Director · Resigned
—
PJ
PARRY, John Hurley Michael
Director · Resigned
—
SB
STYLES, Brian David
Director · Resigned
—
WR
WINGATE, Roger Christopher
Director · Resigned
—

Persons with significant control

PS
English & Overseas Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
30 October 2018 View
Dissolution Application Strike Off Company
Dissolution
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 April 2017 View
Appoint Person Director Company With Name Date
Officers
2 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Address
11 August 2005 View
Legacy
Officers
9 April 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
1 March 2000 View
Auditors Resignation Company
Auditors
18 February 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Address
13 September 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Annual Return
17 November 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
8 October 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Annual Return
17 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Resolution
Resolution
24 September 1990 View
Resolution
Resolution
24 September 1990 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full
Accounts
2 March 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Accounts
2 March 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
3 August 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Memorandum Articles
Incorporation
12 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Address
25 June 1987 View
Certificate Change Of Name Company
Change Of Name
22 June 1987 View
Memorandum Articles
Incorporation
3 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
11 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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