Menna Overview
Here’s a quick overview of EML SUB NO 2 LIMITED 👀 — a London based business that started in 2021.
EML SUB NO 2 LIMITED
- Company statusactive
- Company No13231901
- Age5 years 5 months Incorporated 27 February 2021
- Officers5
Address
89 Whitfield Street, London, W1T 4DE, United Kingdom
EML SUB NO 2 LIMITED is an active company incorporated on 27 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 16 Apr 2021
Incorporation Company
5 Years Ago on 27 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARFIELD, Morgan Joseph | director | Jan 1976 | 27 Feb 2021 |
| HOBMAN, William Thomas | director | Jun 1983 | 03 Jul 2024 |
| LOCKHART, Allan Stevenson Robert | director | May 1965 | 03 Jul 2024 |
| MONFRIES, Edith Elizabeth | director | Oct 1962 | 03 Jul 2024 |
| ROBINSON, Mark Andrew | director | May 1971 | 27 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ellandi Management Limited | 27 Feb 2021 |
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GARFIELD, Morgan Joseph, HOBMAN, William Thomas, ROBINSON, Mark Andrew are mutual persons.
GARFIELD, Morgan Joseph, ROBINSON, Mark Andrew are mutual persons.
GARFIELD, Morgan Joseph, HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, MONFRIES, Edith Elizabeth, ROBINSON, Mark Andrew are mutual persons.
GARFIELD, Morgan Joseph, ROBINSON, Mark Andrew are mutual persons.
HOBMAN, William Thomas, MONFRIES, Edith Elizabeth are mutual persons.
HOBMAN, William Thomas, MONFRIES, Edith Elizabeth are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
LOCKHART, Allan Stevenson Robert are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth are mutual persons.
ROBINSON, Mark Andrew are mutual persons.
ROBINSON, Mark Andrew are mutual persons.
ELLANDI LLP
GARFIELD, Morgan Joseph, ROBINSON, Mark Andrew are mutual persons.
CAPITAL & REGIONAL PLC
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
NEWRIVER REIT PLC
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
SINFONIA SMITH SQUARE
MONFRIES, Edith Elizabeth are mutual persons.
SINFONIA SMITH SQUARE HALL
MONFRIES, Edith Elizabeth are mutual persons.
VALE (NOTTINGHAM) LLP
MONFRIES, Edith Elizabeth are mutual persons.
MR.P STRATEGY LTD
ROBINSON, Mark Andrew are mutual persons.
RETAIL EVOLUTION (REVO)
ROBINSON, Mark Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EML SUB NO 2 LIMITED 👀 — a London based business that started in 2021.