Eml Moneda House Limited

Active09592202 Private limited company
Incorporated
14 May 2015 (11 years)
Previously known as
Eml Lesley House Limited (until 11 February 2022)
Timec 1514 Limited (until 25 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 8 September 2015
Also at Edgewater Contracts & Specialist Joinery Ltd, McAleer & Rushe Contracts UK Limited, ES Lancaster Birmingham Limited · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 8 September 2015
Also at McAleer & Rushe Contracts UK Limited, ES Beechmount Holdings Limited, MRP Capital Limited · more companies
Northern Irish
Born November 1952
Officer history (4 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Resigned Higgins, James Stephen as Director
8 September 2015
Appointed Laverty, Eamonn Francis as Director
8 September 2015
Appointed Laverty, Mary Margaret as Director
8 September 2015
Appointed Higgins, James as Secretary
8 September 2015
Appointed Higgins, James Stephen as Director
8 September 2015
Resigned Muckle Secretary Limited as Corporate Secretary
8 September 2015
Resigned Davison, Andrew John as Director
14 May 2015
Appointed Muckle Secretary Limited as Corporate Secretary
14 May 2015
Appointed Davison, Andrew John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
9 January 2026Director's details changed
9 January 2026Director's details changed
9 January 2026Registered office address changed
9 January 2026Secretary's details changed
Show all recent filings

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