| Company Name | EMCO (Nominees) Limited |
|---|---|
| Director | Timothy William Boyre Brentnall |
| Company Status | Active |
| Company Number | 01524196 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1980(43 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Timothy William Boyre Brentnall |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(11 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Elborne Mitchell Llp 60 Gresham Street London EC2V 7BB |
| Secretary Name | Mrs Katharine Clare Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(23 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Elborne Mitchell Llp 60 Gresham Street London EC2V 7BB |
| Director Name | Christopher Rendell Croft |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(11 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 February 1995) |
| Role | Solicitor |
| Correspondence Address | 32 Vardens Road London SW11 1RH |
| Director Name | Philip John Greig |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(11 years after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 06 October 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 43 Marryat Road London SW19 5BW |
| Director Name | John Andrew Pincott |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(11 years after company formation) |
| Appointment Duration | 19 years (resigned 05 November 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Gibson Square London N1 0RA |
| Secretary Name | Christopher Rendell Croft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(11 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 February 1995) |
| Role | Company Director |
| Correspondence Address | 32 Vardens Road London SW11 1RH |
| Secretary Name | Alasdair Campbell Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(14 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 January 2004) |
| Role | Secretary |
| Correspondence Address | 59 Aberdeen Park London N5 2AZ |
| Director Name | Mr Peter John Tribe |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(30 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 March 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Level 4, 88 Leadenhall Street London EC3A 3BP |
Contact
| Website | elbornes.com |
|---|
Location
| Registered Address | C/O Elborne Mitchell Llp 60 Gresham Street London EC2V 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Elborne Mitchell LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 3 May 2019 | Director's details changed for Timothy William Boyre Brentnall on 30 April 2019 (2 pages) |
| 1 May 2019 | Registered office address changed from C/O Elborne Mitchell Llp Level 4, 88 Leadenhall Street London EC3A 3BP England to C/O Elborne Mitchell Llp 60 Gresham Street London EC2V 7BB on 1 May 2019 (1 page) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Peter John Tribe as a director on 9 March 2016 (1 page) |
| 9 March 2016 | Termination of appointment of Peter John Tribe as a director on 9 March 2016 (1 page) |
| 29 February 2016 | Registered office address changed from 10th Floor One America Square Croswall London EC3N 2PR to C/O Elborne Mitchell Llp Level 4, 88 Leadenhall Street London EC3A 3BP on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from 10th Floor One America Square Croswall London EC3N 2PR to C/O Elborne Mitchell Llp Level 4, 88 Leadenhall Street London EC3A 3BP on 29 February 2016 (1 page) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 25 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Appointment of Mr Peter Tribe as a director (2 pages) |
| 5 November 2010 | Termination of appointment of John Pincott as a director (1 page) |
| 5 November 2010 | Termination of appointment of John Pincott as a director (1 page) |
| 5 November 2010 | Appointment of Mr Peter Tribe as a director (2 pages) |
| 5 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Termination of appointment of John Pincott as a director (1 page) |
| 5 November 2010 | Termination of appointment of John Pincott as a director (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 November 2009 | Director's details changed for John Andrew Pincott on 2 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Katharine Clare Payne on 11 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Timothy William Boyre Brentnall on 2 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Timothy William Boyre Brentnall on 2 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Katharine Clare Payne on 11 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Timothy William Boyre Brentnall on 2 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for John Andrew Pincott on 2 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for John Andrew Pincott on 2 November 2009 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 3 November 2008 | Secretary's change of particulars / katherine payne / 23/10/2008 (1 page) |
| 3 November 2008 | Secretary's change of particulars / katherine payne / 23/10/2008 (1 page) |
| 3 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 18 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 18 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 24 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 5 March 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 5 March 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 6 September 2006 | Resolutions
|
| 6 September 2006 | Resolutions
|
| 15 March 2006 | Return made up to 11/10/05; full list of members (8 pages) |
| 15 March 2006 | Return made up to 11/10/05; full list of members (8 pages) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 14 October 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 14 October 2005 | Director resigned (1 page) |
| 5 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 5 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 18 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 18 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 10 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 26 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 10 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
| 10 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
| 5 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 5 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 26 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 26 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 7 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 7 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 13 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 13 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 1 February 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 7 December 2000 | Return made up to 01/11/00; full list of members
|
| 7 December 2000 | Return made up to 01/11/00; full list of members
|
| 21 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 21 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 9 November 1999 | Return made up to 01/11/99; full list of members (8 pages) |
| 9 November 1999 | Return made up to 01/11/99; full list of members (8 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 10TH floor one american square crosswall london EC3N 2PR (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: eleventh floor one america square crosswall london EC3N 2PR (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 10TH floor one american square crosswall london EC3N 2PR (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: eleventh floor one america square crosswall london EC3N 2PR (1 page) |
| 24 December 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 24 December 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 23 November 1998 | Return made up to 01/11/98; no change of members
|
| 23 November 1998 | Return made up to 01/11/98; no change of members
|
| 2 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 2 January 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 11 November 1997 | Return made up to 01/11/97; full list of members (7 pages) |
| 11 November 1997 | Return made up to 01/11/97; full list of members (7 pages) |
| 25 February 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 25 February 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 25 November 1996 | Return made up to 01/11/96; change of members (7 pages) |
| 25 November 1996 | Return made up to 01/11/96; change of members (7 pages) |
| 18 March 1996 | Accounts made up to 31 March 1995 (4 pages) |
| 18 March 1996 | Accounts made up to 31 March 1995 (4 pages) |
| 18 January 1996 | Return made up to 01/11/95; no change of members (6 pages) |
| 18 January 1996 | Return made up to 01/11/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |