About

Registered Number: 07112492
Date of Incorporation: 24/12/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU

 

Having been setup in 2009, Emr Verwaltungs Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Kruemmel Rechtsanwaltsgesellschaft Mbh, Mazurkiewicz, Frank Arnold, Dubas, Magarete Patricia, Mazurkiewicz, Jessica at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAZURKIEWICZ, Frank Arnold 17 March 2020 - 1
DUBAS, Magarete Patricia 27 January 2011 01 April 2013 1
MAZURKIEWICZ, Jessica 01 April 2013 17 March 2020 1
Secretary Name Appointed Resigned Total Appointments
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH 01 January 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 28 August 2019
AP04 - Appointment of corporate secretary 15 March 2019
TM02 - Termination of appointment of secretary 15 March 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 15 January 2014
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 09 September 2011
CERTNM - Change of name certificate 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AR01 - Annual Return 27 January 2011
NEWINC - New incorporation documents 24 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.