EMPEE LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empee London Limited. The company was founded 12 years ago and was given the registration number 08104414. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | EMPEE LONDON LIMITED |
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Company Number | : | 08104414 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 June 2012 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 88 Crawford Street, London, W1H 2EJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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88, Crawford Street, London, W1H 2EJ | Director | 13 June 2012 | Active |
88, Crawford Street, London, W1H 2EJ | Director | 15 January 2018 | Active |
88, Crawford Street, London, W1H 2EJ | Director | 13 June 2012 | Active |
People with Significant Control
Mrs Mindy Wiesenberg |
Notified on | : | 03 January 2018 |
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Status | : | Active |
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Date of birth | : | August 1956 |
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Nationality | : | British |
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Address | : | 88, Crawford Street, London, W1H 2EJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Johnny Wiesenberg |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1952 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 88 Crawford Street, London, United Kingdom, W1H 2EJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)