Eimasa Limited

Company Name	Eimasa Limited
Director	Philippe Toussaint
Company Status	Active
Company Number	03170250
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Previous Name	Glenstreet Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philippe Toussaint
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	31 March 2020(24 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	High Street Centre 137-139 High Street Beckenham BR3 1AG

Secretary Name	Mrs Carol Ann Waghorn
Status	Current
Appointed	31 March 2020(24 years after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	High Street Centre 137-139 High Street Beckenham BR3 1AG

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 01 January 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 01 January 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Christophe Marcilhacy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 February 2006)
Role	Businessman
Correspondence Address	12 Ladbroke Road London W11 3NJ

Director Name	Mr Dominique Emilien Marcel Lesourd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(1 year, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Vicarage Gardens London W8 4AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(10 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2007)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Secretary Name	Kendrick Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(11 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2020)
Correspondence Address	High Street Centre 137-139 High Street Beckenham BR3 1AG

Contact

Telephone	020 73132666
Telephone region	London

Location

Registered Address	10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	West African Invest LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£95,613,128
Gross Profit	£15,666,803
Net Worth	£26,390,126
Cash	£7,653,059
Current Liabilities	£31,888,445

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

8 August 2023	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR England to 10-12 Bourlet Close London W1W 7BR on 8 August 2023 (1 page)
31 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
30 March 2022	Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD to 10 Foster Lane 3rd Floor London EC2V 6HR on 30 March 2022 (1 page)
10 March 2022	Register(s) moved to registered office address Tower Bridge House St Katherine's Way London E1W 1DD (1 page)
7 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
24 May 2021	Full accounts made up to 30 June 2020 (23 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
10 July 2020	Director's details changed for Mr Philippe Toussaint on 31 March 2020 (2 pages)
14 April 2020	Termination of appointment of Kendrick Secretaries Limited as a secretary on 31 March 2020 (1 page)
14 April 2020	Termination of appointment of Dominique Emilien Marcel Lesourd as a director on 31 March 2020 (1 page)
14 April 2020	Appointment of Mr Philippe Toussaint as a director on 31 March 2020 (2 pages)
14 April 2020	Appointment of Mrs Carol Ann Waghorn as a secretary on 31 March 2020 (2 pages)
8 April 2020	Full accounts made up to 30 June 2019 (30 pages)
7 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
14 March 2019	Full accounts made up to 30 June 2018 (29 pages)
13 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 30 June 2017 (31 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (28 pages)
10 April 2017	Full accounts made up to 30 June 2016 (28 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 January 2017	Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017 (1 page)
13 January 2017	Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (5 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (5 pages)
24 March 2015	Full accounts made up to 30 June 2014 (22 pages)
24 March 2015	Full accounts made up to 30 June 2014 (22 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
19 February 2014	Full accounts made up to 30 June 2013 (21 pages)
19 February 2014	Full accounts made up to 30 June 2013 (21 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (5 pages)
6 February 2013	Full accounts made up to 30 June 2012 (20 pages)
6 February 2013	Full accounts made up to 30 June 2012 (20 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
29 January 2013	Secretary's details changed for Kendrick Secretaries Limited on 22 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Kendrick Secretaries Limited on 22 January 2013 (2 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Full accounts made up to 30 June 2011 (21 pages)
15 February 2012	Full accounts made up to 30 June 2011 (21 pages)
16 March 2011	Full accounts made up to 30 June 2010 (20 pages)
16 March 2011	Full accounts made up to 30 June 2010 (20 pages)
8 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Register(s) moved to registered inspection location (1 page)
16 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Dominique Emilien Lesourd on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Dominique Emilien Lesourd on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Dominique Emilien Lesourd on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Kendrick Secretaries Limited on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Kendrick Secretaries Limited on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Kendrick Secretaries Limited on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
22 December 2009	Full accounts made up to 30 June 2009 (20 pages)
22 December 2009	Full accounts made up to 30 June 2009 (20 pages)
5 March 2009	Full accounts made up to 30 June 2008 (19 pages)
5 March 2009	Full accounts made up to 30 June 2008 (19 pages)
5 March 2009	Return made up to 05/02/09; full list of members (3 pages)
5 March 2009	Return made up to 05/02/09; full list of members (3 pages)
18 April 2008	Secretary's change of particulars / kendrick secretaries LIMITED / 15/04/2008 (1 page)
18 April 2008	Secretary's change of particulars / kendrick secretaries LIMITED / 15/04/2008 (1 page)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
14 December 2007	Full accounts made up to 30 June 2007 (20 pages)
14 December 2007	Full accounts made up to 30 June 2007 (20 pages)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Auditor's resignation (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
28 November 2006	Full accounts made up to 30 June 2006 (18 pages)
28 November 2006	Full accounts made up to 30 June 2006 (18 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
8 March 2006	Return made up to 08/03/06; full list of members (2 pages)
8 March 2006	Return made up to 08/03/06; full list of members (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
29 November 2005	Full accounts made up to 30 June 2005 (17 pages)
29 November 2005	Full accounts made up to 30 June 2005 (17 pages)
8 April 2005	Return made up to 11/03/05; full list of members (2 pages)
8 April 2005	Return made up to 11/03/05; full list of members (2 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
29 November 2004	Full accounts made up to 30 June 2004 (17 pages)
29 November 2004	Full accounts made up to 30 June 2004 (17 pages)
29 April 2004	Return made up to 11/03/04; full list of members (5 pages)
29 April 2004	Return made up to 11/03/04; full list of members (5 pages)
2 December 2003	Full accounts made up to 30 June 2003 (16 pages)
2 December 2003	Full accounts made up to 30 June 2003 (16 pages)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
3 May 2003	Auditor's resignation (1 page)
3 May 2003	Auditor's resignation (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
2 May 2003	Return made up to 11/03/03; no change of members (5 pages)
2 May 2003	Return made up to 11/03/03; no change of members (5 pages)
20 February 2003	Registered office changed on 20/02/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
20 February 2003	Registered office changed on 20/02/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
27 January 2003	Secretary's particulars changed (1 page)
27 January 2003	Secretary's particulars changed (1 page)
9 April 2002	Full accounts made up to 30 June 2001 (16 pages)
9 April 2002	Full accounts made up to 30 June 2001 (16 pages)
15 March 2002	Return made up to 11/03/02; no change of members (5 pages)
15 March 2002	Return made up to 11/03/02; no change of members (5 pages)
26 October 2001	Full accounts made up to 30 June 2000 (15 pages)
26 October 2001	Full accounts made up to 30 June 2000 (15 pages)
30 April 2001	Return made up to 11/03/01; full list of members (5 pages)
30 April 2001	Return made up to 11/03/01; full list of members (5 pages)
3 April 2001	Registered office changed on 03/04/01 from: 22 brook street london W1Y 1AE (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 22 brook street london W1Y 1AE (1 page)
28 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
28 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
21 March 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (14 pages)
30 April 1999	Full accounts made up to 30 June 1998 (14 pages)
13 April 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
22 April 1998	Return made up to 11/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
22 April 1998	Return made up to 11/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (5 pages)
5 February 1998	Registered office changed on 05/02/98 from: bell house 175 regent street london W1R 7FB (1 page)
5 February 1998	Registered office changed on 05/02/98 from: bell house 175 regent street london W1R 7FB (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 30 June 1997 (10 pages)
13 January 1998	Full accounts made up to 30 June 1997 (10 pages)
8 January 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
8 January 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (4 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (5 pages)
7 July 1997	New director appointed (4 pages)
7 July 1997	New director appointed (5 pages)
18 March 1997	Return made up to 11/03/97; full list of members (6 pages)
18 March 1997	Return made up to 11/03/97; full list of members (6 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
3 May 1996	Memorandum and Articles of Association (9 pages)
3 May 1996	Memorandum and Articles of Association (9 pages)
2 May 1996	Company name changed glenstreet LIMITED\certificate issued on 03/05/96 (2 pages)
2 May 1996	Company name changed glenstreet LIMITED\certificate issued on 03/05/96 (2 pages)
1 May 1996	Ad 25/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 May 1996	Ad 25/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	Accounting reference date notified as 30/06 (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	Accounting reference date notified as 30/06 (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New secretary appointed (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 April 1996	Registered office changed on 17/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 March 1996	Incorporation (16 pages)
11 March 1996	Incorporation (16 pages)

Eimasa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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