EMMA Asset Management Limited

Company Name	EMMA Asset Management Limited
Directors	Aghareed Ehsan Fareed Abduljawad and Maber Ehsan Abduljawad
Company Status	Active
Company Number	09152447
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Aghareed Ehsan Fareed Abduljawad
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Saudi Arabian,
Status	Current
Appointed	29 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	34-35 Clarges Street London W1J 7EJ

Secretary Name	Miss Aghareed Abduljawad
Status	Current
Appointed	29 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	34-35 Clarges Street London W1J 7EJ

Director Name	Mr Maber Ehsan Abduljawad
Date of Birth	February 1996 (Born 28 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	02 April 2024(9 years, 8 months after company formation)
Appointment Duration	1 month
Role	Legal Counsel
Country of Residence	Saudi Arabia
Correspondence Address	34-35 Clarges Street London W1J 7EJ

Director Name	Mr Maad Abduljawad
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Saudi
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT

Director Name	Mrs Mahassen Jamalalhariri
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Saudi
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT

Director Name	Mr Ehsan Abduljawad
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	34-35 Clarges Street London W1J 7EJ

Director Name	Mr Graham Neville Jaffe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT

Location

Registered Address	34-35 Clarges Street London W1J 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Abduljawad Investments Inc 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

3 August 2021	Delivered on: 11 August 2021 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding
26 June 2018	Delivered on: 3 July 2018 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: The freehold property known as 159-165 camden high street and registered at the land registry with title number 334797. Outstanding

Filing History

2 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
7 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 August 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
11 August 2021	Registration of charge 091524470002, created on 3 August 2021 (33 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
29 August 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 July 2018	Registration of charge 091524470001, created on 26 June 2018 (27 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
6 April 2018	Director's details changed for Miss Aghareed Abduljawad on 1 January 2018 (2 pages)
6 April 2018	Director's details changed for Mr Ehsan Abduljawad on 1 January 2018 (2 pages)
14 March 2018	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
2 November 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 November 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
22 March 2017	Registered office address changed from C/O John D Wood, 4th Floor, 1 Harewood Place London W1S 1BU England to 34-35 Clarges Street London W1J 7EJ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from C/O John D Wood, 4th Floor, 1 Harewood Place London W1S 1BU England to 34-35 Clarges Street London W1J 7EJ on 22 March 2017 (1 page)
22 February 2017	Registered office address changed from C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT to C/O John D Wood, 4th Floor, 1 Harewood Place London W1S 1BU on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from C/O Jpc Law Omni House 252 Belsize Road London NW6 4BT to C/O John D Wood, 4th Floor, 1 Harewood Place London W1S 1BU on 22 February 2017 (1 page)
7 February 2017	Termination of appointment of Graham Neville Jaffe as a director on 3 February 2017 (1 page)
7 February 2017	Termination of appointment of Graham Neville Jaffe as a director on 3 February 2017 (1 page)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (6 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 March 2016	Termination of appointment of Mahassen Jamalalhariri as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of Mahassen Jamalalhariri as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of Maad Abduljawad as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of Maad Abduljawad as a director on 21 March 2016 (1 page)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (8 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (8 pages)
7 April 2015	Appointment of Mr Graham Neville Jaffe as a director on 23 February 2015 (2 pages)
7 April 2015	Appointment of Mr Graham Neville Jaffe as a director on 23 February 2015 (2 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (29 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (29 pages)

EMMA Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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