This company is commonly known as Emperor Ampersand Nominee Limited. The company was founded 16 years ago and was given the registration number 06517970. The firm's registered office is in LONDON. You can find them at 46 Aldgate High Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EMPEROR AMPERSAND NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 06517970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Aldgate High Street, London, EC3N 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Aldgate High Street, London, EC3N 1AL | Director | 01 September 2023 | Active |
| 46, Aldgate High Street, London, EC3N 1AL | Director | 14 June 2017 | Active |
| 2nd, Floor Le Masurier House, La Rue Le Masurier St. Helier, Jersey, Jersey, JE2 4YE | Corporate Secretary | 18 June 2012 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 28 February 2008 | Active |
| 46, Aldgate High Street, London, England, EC3N 1AL | Corporate Secretary | 08 April 2013 | Active |
| 411, Tower Bridge Business Centre, East Smithfield, London, England, E1W 1AW | Corporate Secretary | 30 April 2011 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 03 December 2008 | Active |
| 46, Aldgate High Street, London, EC3N 1AL | Director | 14 June 2017 | Active |
| 31, Bruton Place, London, United Kingdom, W1J 6NN | Director | 21 May 2012 | Active |
| 3 Park Lane, Chadwell Heath, Romford, RM6 4LA | Director | 30 September 2008 | Active |
| 1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 30 April 2011 | Active |
| 31, Bruton Place, London, United Kingdom, W1J 6NN | Director | 14 November 2011 | Active |
| Le Masurier House, First Floor, La Rue Le Masurier, St Helier, Jersey, JE24YE | Director | 18 June 2012 | Active |
| Le Masurier House, First Floor, La Rue Le Masurier, St Helier, Jersey, JE2 4YE | Director | 18 June 2012 | Active |
| 46, Aldgate High Street, London, England, EC3N 1AL | Director | 08 April 2013 | Active |
| 46, Aldgate High Street, London, England, EC3N 1AL | Director | 08 April 2013 | Active |
| 1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 01 April 2010 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Corporate Director | 28 February 2008 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Director | 28 February 2008 | Active |
| Mr Alan Weng Kei Choi | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | Chinese |
| Address | : | 46, Aldgate High Street, London, EC3N 1AL |
| Nature of control | : |
|
| Mr Ping Keung Cheung | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | Canadian |
| Address | : | 46, Aldgate High Street, London, EC3N 1AL |
| Nature of control | : |
|
| Emperor Ampersand General Partner S.A R.L | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 14, Rue Edward Steichen, 2540, Luxembourg, |
| Nature of control | : |
|
| Ms Vanessa Man Seung Fan | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Chinese |
| Address | : | 46, Aldgate High Street, London, EC3N 1AL |
| Nature of control | : |
|
| Mr Sai Hong Yeung | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Chinese |
| Address | : | 46, Aldgate High Street, London, EC3N 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-16 | Resolution | Resolution. | Download |
| 2017-06-15 | Officers | Termination director company with name termination date. | Download |
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