This company is commonly known as Emperor Design Consultants Limited. The company was founded 28 years ago and was given the registration number 03160710. The firm's registered office is in LONDON. You can find them at Zetland House, 5-25 Scrutton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EMPEROR DESIGN CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03160710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Secretary | 09 February 2016 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 January 2024 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 January 2021 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 04 January 2022 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 15 December 2021 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 April 1999 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 16 February 1996 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 January 2021 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 February 2022 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 16 February 1996 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 January 2021 | Active |
| Cobbs Farm, Woodside Green Great Hallingbury, Bishops Stortford, CM22 7UL | Secretary | 16 February 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 February 1996 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 January 2022 | Active |
| Zetland House, Scrutton Street, London, Uk, EC2A 4HJ | Director | 01 February 2012 | Active |
| 109, Lanark Road, Edinburgh, United Kingdom, EH14 2LZ | Director | 02 March 2012 | Active |
| 215 Goldhurst Terrace, London, NW6 3ER | Director | 28 March 1996 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 January 2021 | Active |
| The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS | Director | 01 January 2021 | Active |
| Mr Kingsley James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS |
| Nature of control | : |
|
| Mr Stephen James Kemp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS |
| Nature of control | : |
|
| Noel Stephen O'Connor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The White Chapel Building, 10 Whitechapel High Street, London, England, E1 8QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Persons with significant control | Second filing notification of a person with significant control statement. | Download |
| 2022-06-07 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-06-01 | Incorporation | Memorandum articles. | Download |
| 2022-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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