Emrick Properties Ltd

12826916

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 20/08/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jeffrey Gubbay

director · Since 20/08/2020

RETIRED

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Patrick Anthony Gubbay

director · Since 30/01/2026

BRITISH · ENGLAND · Age 23

Ms Emily Charlotte Gubbay

director · Since 05/02/2026

BRITISH · ENGLAND · Age 21

Mrs Francesca Maria Gubbay

director · Since 09/02/2026

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Mr Patrick Anthony Gubbay

25–50% shares

25–50% votes

British · England · Age 23

68, Grafton Way, London, W1T 5DS

Notified 20/08/2020

Ms Emily Charlotte Gubbay

25–50% shares

25–50% votes

British · England · Age 21

68, Grafton Way, London, W1T 5DS

Notified 17/04/2024

Former PSCs

Mr Jeffrey Gubbay

Ceased 17/04/2024