Introduction
Watch Company
E
EMIRA DEVELOPMENTS LTD
EMIRA DEVELOPMENTS LTD is an administration company incorporated on 10 February 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EMIRA DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100)
Status
administration
Active since 4 years ago
Company No
13908017
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Submitted on 12 October 2022 (3 years ago)
Next Due
Due by 30 June 2023
Period: 10 February 2022 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 9 February 2023 (3 years ago)
Submitted on 10 February 2023 (3 years ago)
Next Due
Due by 23 February 2024
For period ending 9 February 2024
Address
C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
From: 10 February 2022To: 8 November 2023
15 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
HARRISON, Jolyon
ActiveThe Shard, LondonSE1 9SG
Born March 1948
Director
Appointed 04 Aug 2023
HARRISON, Jolyon
The Shard, LondonSE1 9SG
Born March 1948
Director
04 Aug 2023
Active
SHAH, Hasmukh Lal
ActiveThe Shard, LondonSE1 9SG
Born November 1956
Director
Appointed 10 Feb 2022
SHAH, Hasmukh Lal
The Shard, LondonSE1 9SG
Born November 1956
Director
10 Feb 2022
Active
SHAH, Tej Manidevi
ActiveThe Shard, LondonSE1 9SG
Born June 1993
Director
Appointed 10 Feb 2022
SHAH, Tej Manidevi
The Shard, LondonSE1 9SG
Born June 1993
Director
10 Feb 2022
Active
KENWARD, Sally
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 26 Sept 2022
Resigned 10 Feb 2023
KENWARD, Sally
London End, BeaconsfieldHP9 2JH
Secretary
26 Sept 2022
Resigned 10 Feb 2023
Resigned
MALDE, Nishith
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 15 Aug 2022
Resigned 26 Sept 2022
MALDE, Nishith
London End, BeaconsfieldHP9 2JH
Secretary
15 Aug 2022
Resigned 26 Sept 2022
Resigned
WORTH, Kathryn
ResignedLondon End, BeaconsfieldHP9 2JH
Secretary
Appointed 10 Feb 2022
Resigned 15 Aug 2022
WORTH, Kathryn
London End, BeaconsfieldHP9 2JH
Secretary
10 Feb 2022
Resigned 15 Aug 2022
Resigned
MALDE, Nishith
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1958
Director
Appointed 10 Feb 2022
Resigned 04 Sept 2023
MALDE, Nishith
London End, BeaconsfieldHP9 2JH
Born June 1958
Director
10 Feb 2022
Resigned 04 Sept 2023
Resigned
O'SULLIVAN, Donagh
ResignedLondon End, BeaconsfieldHP9 2JH
Born May 1968
Director
Appointed 06 Dec 2022
Resigned 16 Jan 2023
O'SULLIVAN, Donagh
London End, BeaconsfieldHP9 2JH
Born May 1968
Director
06 Dec 2022
Resigned 16 Jan 2023
Resigned
SKINNER, Gary
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1978
Director
Appointed 10 Feb 2022
Resigned 05 Apr 2022
SKINNER, Gary
London End, BeaconsfieldHP9 2JH
Born June 1978
Director
10 Feb 2022
Resigned 05 Apr 2022
Resigned
WICKS, Desmond Richard
ResignedLondon End, BeaconsfieldHP9 2JH
Born June 1989
Director
Appointed 14 Oct 2022
Resigned 04 Aug 2023
WICKS, Desmond Richard
London End, BeaconsfieldHP9 2JH
Born June 1989
Director
14 Oct 2022
Resigned 04 Aug 2023
Resigned
WICKS, Stephen Desmond
ResignedLondon End, BeaconsfieldHP9 2JH
Born August 1951
Director
Appointed 05 Apr 2022
Resigned 30 Sept 2022
WICKS, Stephen Desmond
London End, BeaconsfieldHP9 2JH
Born August 1951
Director
05 Apr 2022
Resigned 30 Sept 2022
Resigned
WICKS, Stephen Desmond
ResignedLondon End, BeaconsfieldHP9 2JH
Born August 1951
Director
Appointed 10 Feb 2022
Resigned 10 Feb 2022
WICKS, Stephen Desmond
London End, BeaconsfieldHP9 2JH
Born August 1951
Director
10 Feb 2022
Resigned 10 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London End, BeaconsfieldHP9 2JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Cheshunt Lakeside Developments Limited
London End, BeaconsfieldHP9 2JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Active
Filing History
35
Description
Type
Date Filed
Document
19 November 2024
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
AM11AM11
19 November 2024
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
16 December 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
10 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2022
28 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022