Emirates Ltd

Company Name	Emirates Ltd
Company Status	Active
Company Number	08188916
Category	Private Limited Company
Incorporation Date	23 August 2012(11 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Anna Schleider
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Shamai Schleider
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 8 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Shamai Schleider
Status	Current
Appointed	31 August 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Jacob Israel Koenig
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	01 April 2016(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Student
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Rivka Koenig
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	House Wife
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Yosef Dov Schleider
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Student
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Miss Chaya Silver
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Student
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Anthony Marmorstein
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(8 years after company formation)
Appointment Duration	3 years, 8 months
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Chana Marmorstein
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(8 years after company formation)
Appointment Duration	3 years, 8 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Bernard Olsberg
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newbury House 401 Bury New Rd Manchester Lancs M7 2BT

Contact

Website	www.difc.ae
Email address	[email protected]
Telephone	020 78682811
Telephone region	London

Location

Registered Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Blockdale 100.00% Ordinary

Financials

Year	2014
Net Worth	£954,936
Cash	£110,010
Current Liabilities	£2,270,040

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 August 2023 (8 months, 4 weeks ago)
Next Return Due	6 September 2024 (3 months, 3 weeks from now)

Charges

24 December 2013	Delivered on: 7 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 69-71 hornsey road, london t/nos:352295 and 352906. notification of addition to or amendment of charge. Outstanding

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 September 2020	Appointment of Mr Anthony Marmorstein as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Ms Chana Marmorstein as a director on 1 September 2020 (2 pages)
2 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Appointment of Mr Jacob Israel Koenig as a director on 1 April 2016 (2 pages)
5 September 2016	Appointment of Mr Yosef Dov Schleider as a director on 1 April 2016 (2 pages)
5 September 2016	Appointment of Mr Jacob Israel Koenig as a director on 1 April 2016 (2 pages)
5 September 2016	Appointment of Mr Yosef Dov Schleider as a director on 1 April 2016 (2 pages)
5 September 2016	Appointment of Mrs Rivka Koenig as a director on 1 April 2016 (2 pages)
5 September 2016	Appointment of Mrs Rivka Koenig as a director on 1 April 2016 (2 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Appointment of Miss Chaya Silver as a director on 1 April 2016 (2 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Appointment of Miss Chaya Silver as a director on 1 April 2016 (2 pages)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014	Registration of charge 081889160001 (33 pages)
7 January 2014	Registration of charge 081889160001 (33 pages)
19 December 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
30 October 2013	Termination of appointment of Bernard Olsberg as a director (1 page)
30 October 2013	Termination of appointment of Bernard Olsberg as a director (1 page)
30 October 2013	Registered office address changed from Newbury House 401 Bury New Rd Manchester Lancashire M7 2BT on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Newbury House 401 Bury New Rd Manchester Lancashire M7 2BT on 30 October 2013 (1 page)
15 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
31 August 2012	Appointment of Mr Shamai Schleider as a director (2 pages)
31 August 2012	Appointment of Mrs Anna Schleider as a director (2 pages)
31 August 2012	Appointment of Shamai Schleider as a secretary (1 page)
31 August 2012	Appointment of Mrs Anna Schleider as a director (2 pages)
31 August 2012	Appointment of Shamai Schleider as a secretary (1 page)
31 August 2012	Appointment of Mr Shamai Schleider as a director (2 pages)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Emirates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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