EMERALD SPACE LIMITED
EMERALD SPACE LIMITED is an active private limited company, incorporated on 10 December 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Braintree Road, Ruislip. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMERALD SPACE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12356464 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B, BRAINTREE ESTATE |
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Address Line 2 | BRAINTREE ROAD |
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Post Town | RUISLIP |
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County | MIDDLESEX |
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Postcode | HA4 0EJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 07/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
EMERALD SPACE LIMITED
Directors
(The company's officers)
MR DANNY MULLINS
(~58 year old Irish national)
EMERALD HOUSE UNIT B BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/12/2019
LORAINE TRACY MULLINS
(~56 year old British national)
EMERALD HOUSE UNIT B BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/12/2019
Shareholders
(Persons of Significant Control)
Mr Danny Mullins
(~58 year old Irish national)
Emerald House, Unit B Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/12/2019
Mrs Lorraine Tracy Mullins
(~56 year old British national)
Unit B, Braintree Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ
- Owns between 75% and 100% of the shares.
Notified on 19/02/2021
Connections
(Shared officers)
- MR DANNY MULLINS
- LORAINE TRACY MULLINS
- MR DANNY MULLINS
- LORAINE TRACY MULLINS
- MR DANNY MULLINS
- LORAINE TRACY MULLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMERALD SPACE LIMITED: Maps
Maps show the location of the postcode of the registered office, HA4 0EJ.
Map of EMERALD SPACE LIMITED at local scale
Map of EMERALD SPACE LIMITED at district scale
More Companies in HA4 0EJ
Other companies with registered offices in HA4 0EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)