OpenCompanies

Business E & M Limited

Company number
03175206
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 1996
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

No Registered Office
No Registered Office
London
SW8 3NS

Previous names

  • Falcon Realty Limited (until 22 May 2009)
  • Blythe Properties Limited (until 22 May 1996)

Officers

NameRoleAppointedResigned
FISHER, Christopher Charles Secretary 4 May 2022 31 Dec 2023
FISHER, Ken Director 15 Nov 2017 31 Dec 2023
FISHER, Francis Graham Director 15 Nov 2017 5 May 2022
FISHER, Christopher Charles Director 25 Jan 2010 5 May 2022
DINWOODIE, Colin Laverock Director 28 May 2009 9 Feb 2018
FISHER, Christopher Charles Secretary 25 Mar 1996 15 Nov 2017
FISHER, Francis Graham Director 18 Jan 1999 28 May 2009
FISHER, Vera Kate Director 8 Mar 1998 28 May 2009
CAHN, Sarah Jane Director 25 Mar 1996 28 May 2009
FISHER, Kenneth David Director 8 Mar 1998 9 Oct 1998
FISHER, Christopher Charles Director 25 Mar 1996 11 Mar 1998
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 19 Mar 1996 25 Mar 1996
APEX NOMINEES LIMITED Corporate-Nominee-Director 19 Mar 1996 25 Mar 1996

Control

NameNature of controlNotifiedCeased
Mr Colin Laverock Dinwoodie Ownership Of Shares 25 To 50 Percent 4 May 2022
Mr Christopher Charles Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Colin Laverock Dinwoodie Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £110 - 0
31 Mar 2022 £74 - 0
31 Mar 2021 £87 - 0
31 Mar 2020 £100 - -
31 Mar 2019 £212 - -
31 Mar 2018 -£199 - -
31 Mar 2017 -£285 - -
31 Mar 2016 -£272 £234 -
31 Mar 2015 Dormant -£259 - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Data