This company is commonly known as Empire Plantations & Investments Limited. The company was founded 63 years ago and was given the registration number 00667783. The firm's registered office is in LONDON. You can find them at 54 3rd Floor, 54 Portland Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EMPIRE PLANTATIONS & INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00667783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 3rd Floor, 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 54 Portland Place, London, England, W1B 1DY | Director | 21 November 2007 | Active |
| 3rd Floor, 54 Portland Place, London, England, W1B 1DY | Director | 01 March 2024 | Active |
| 48 Croham Manor Road, South Croydon, CR2 7BE | Secretary | 01 November 1993 | Active |
| 5 Ingleby Close, Heacham, Kings Lynn, PE31 7SA | Secretary | 10 December 2007 | Active |
| 54, 3rd Floor, 54 Portland Place, London, England, W1B 1DY | Secretary | 22 February 2012 | Active |
| Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD | Secretary | - | Active |
| 48 Croham Manor Road, South Croydon, CR2 7BE | Director | 01 November 1993 | Active |
| 8 Atherton Drive, Wimbledon, London, SW19 5LB | Director | - | Active |
| 24 Woodfall Street, London, SW3 4DJ | Director | 10 March 1997 | Active |
| 3rd Floor, 54 Portland Place, London, England, W1B 1DY | Director | 19 August 2020 | Active |
| Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR | Director | - | Active |
| Apartment Q, 82 Portland Place, London, W1N 3DH | Director | 01 November 1993 | Active |
| 6 Ambika House, 9a Portland Place, London, W1B 1PR | Director | - | Active |
| Priti Paul | ||
| Notified on | : | 18 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 82, Portland Place, London, England, W1B 1NS |
| Nature of control | : |
|
| Ms Priti Paul | ||
| Notified on | : | 18 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 54 Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
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