| Company Name | Emina Estates Limited |
|---|---|
| Directors | Stephane Abraham Joseph Nahum and Eileen Marie Sawyer |
| Company Status | Active |
| Company Number | 07672956 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephane Abraham Joseph Nahum |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 September 2018(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mrs Eileen Marie Sawyer |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 September 2018(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Patrick Colin O'Driscoll |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Contact
| Website | oldebellhotel.com |
|---|
Location
| Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arena Leisure Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,193,152 |
| Gross Profit | £1,204,325 |
| Net Worth | -£1,416,808 |
| Cash | £135,064 |
| Current Liabilities | £586,284 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a small company made up to 31 December 2018 (21 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 1 October 2018 | Appointment of Ms Eileen Marie Sawyer as a director on 29 September 2018 (2 pages) |
| 1 October 2018 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 29 September 2018 (2 pages) |
| 1 October 2018 | Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 8 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 7 March 2017 | Auditor's resignation (1 page) |
| 7 March 2017 | Auditor's resignation (1 page) |
| 27 February 2017 | Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2017 (1 page) |
| 18 October 2016 | Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2016 (4 pages) |
| 18 October 2016 | Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2016 (4 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 6 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 6 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 5 February 2015 | Registered office address changed from 25 Harley Street London England W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 25 Harley Street London England W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 25 Harley Street London England W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page) |
| 8 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
| 8 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
| 27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 26 February 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 26 February 2014 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Incorporation
|
| 16 June 2011 | Incorporation
|