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Emina Estates Limited

Emina Estates Limited is an active company incorporated on 16 June 2011 with the registered office located in London, Greater London. Emina Estates Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07672956
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address for the past 8 years
Telephone
01628825881
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in England • Born in Sep 1979
Investors In Private Capital Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
European Land & Property Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
Paddington Basin Management Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Wingrove Properties Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Galleon Hotels Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Basin Developments Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
Brands
Thames Riviera Hotel, Sure Hotel Collection by Best Western
The Thames Riviera Hotel is a 3-star hotel located on the banks of the River Thames.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.64K
Increased by £3.97K (+7%)
Turnover
Unreported
Decreased by £2M (-100%)
Employees
46
Decreased by 13 (-22%)
Total Assets
£1.18M
Decreased by £131.66K (-10%)
Total Liabilities
-£7.95M
Increased by £826.71K (+12%)
Net Assets
-£6.76M
Decreased by £958.36K (+17%)
Debt Ratio (%)
672%
Increased by 130.15% (+24%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Eileen Marie Sawyer Resigned
1 Year Ago on 14 Oct 2024
Mr Roger Thornton Appointed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Notification of PSC Statement
1 Year 10 Months Ago on 10 Jan 2024
Investors in Private Capital Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Arena Leisure Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Notification of Investors in Private Capital Limited as a person with significant control on 1 January 2024
Submitted on 15 Oct 2025
Withdrawal of a person with significant control statement on 15 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Roger Thornton as a director on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Cessation of Arena Leisure Limited as a person with significant control on 1 January 2024
Submitted on 10 Jan 2024
Notification of a person with significant control statement
Submitted on 10 Jan 2024
Repayment History
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