Emira Developments Ltd

In insolvency proceedings13908017 Private limited company
Incorporated
10 February 2022 (4 years)
Industry
Development of building projects (41100)
Directors
Owned by
Region
Greater London
Address
C/o Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2023
Conf. stmt due
23 February 2024
Last conf. stmt
9 February 2023

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
Also at Northern Ballet Limited · more companies
British
Born March 1948 (78)
Director · Appointed 10 February 2022
Also at HLS Investments Limited, Inland (Southern) Limited · more companies
British
Born November 1956
Director · Appointed 10 February 2022
Also at Flemmings Property Services Limited · more companies
British
Born June 1993 (33)
Officer history (9 former)
4 September 2023
4 August 2023
Resigned Wicks, Desmond Richard as Director
4 August 2023
Appointed Harrison, Jolyon as Director
10 February 2023
Resigned Kenward, Sally as Secretary
16 January 2023
Resigned O'Sullivan, Donagh as Director
6 December 2022
Appointed O'Sullivan, Donagh as Director
14 October 2022
Appointed Wicks, Desmond Richard as Director
30 September 2022
Resigned Wicks, Stephen Desmond as Director
26 September 2022
Resigned Malde, Nishith as Secretary
26 September 2022
Appointed Kenward, Sally as Secretary
15 August 2022
Appointed Malde, Nishith as Secretary
15 August 2022
Resigned Worth, Kathryn as Secretary
5 April 2022
Appointed Wicks, Stephen Desmond as Director
5 April 2022
Resigned Skinner, Gary as Director
10 February 2022
Appointed Shah, Tej Manidevi as Director
10 February 2022
Appointed Wicks, Stephen Desmond as Director
10 February 2022
Resigned Wicks, Stephen Desmond as Director
10 February 2022
Appointed Skinner, Gary as Director
10 February 2022
Appointed Worth, Kathryn as Secretary
10 February 2022
10 February 2022
Appointed Shah, Hasmukh Lal as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09794834

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Inland Limited In administration
Brook Street Properties Limited In liquidationOwns 75–100% of shares
Cheshunt Lakeside Developments Limited In insolvency proceedingsOwns 25–50% of shares
Delamare Estate(cheshunt)limited In insolvency proceedingsOwns 75–100% of shares
Emira Developments Ltd This company In insolvency proceedingsOwns 75–100% of shares
Inland (STB) Limited In administrationOwns 75–100% of shares
Thames Homes Ltd In insolvency proceedingsOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Notice of move from Administration to Dissolution

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