This company is commonly known as Empire Square Management Limited. The company was founded 25 years ago and was given the registration number 03759223. The firm's registered office is in LONDON. You can find them at 26 High Road, East Finchley, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | EMPIRE SQUARE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03759223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1999 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 High Road, East Finchley, London, N2 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, High Road, London, England, N2 9PJ | Corporate Secretary | 14 November 2022 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 07 February 2019 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 01 October 2023 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 26 February 2024 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 28 February 2023 | Active |
| 49-51 Windmill Hill, Enfield, EN2 7AE | Secretary | 14 February 2005 | Active |
| 64 Norfolk Avenue, London, N13 6AH | Secretary | 26 April 1999 | Active |
| Ganwick Cottage Ganwick, Barnet, EN5 4SG | Secretary | 15 June 2006 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 April 1999 | Active |
| 21 Station Road, Watford, WD17 1HT | Corporate Secretary | 19 June 2000 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 28 July 2011 | Active |
| 17 Empire Square, London, N7 6JN | Director | 23 April 2007 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 27 October 2015 | Active |
| 17 Empire Square, London, N7 6JN | Director | 15 February 2005 | Active |
| 25 Empire Square, 540a Holloway Road, London, N7 6JN | Director | 31 May 2006 | Active |
| 24 Empire Square, London, N7 6JN | Director | 23 April 2007 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 25 April 2014 | Active |
| 22 Empire Square, London, N7 6JN | Director | 15 February 2005 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 08 February 2018 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 April 1999 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 27 October 2015 | Active |
| 8 Holt Close, London, N10 3HW | Director | 26 April 1999 | Active |
| 12 Empire Square, London, N7 6JN | Director | 23 April 2007 | Active |
| 56 Woodwaye, Oxhey, Watford, WD19 4TS | Director | 19 June 2000 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 27 October 2015 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 07 February 2019 | Active |
| 26 High Road, East Finchley, London, N2 9PJ | Director | 28 July 2011 | Active |
| Mr Nicolas Grand | ||
| Notified on | : | 08 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Address | : | 26 High Road, London, N2 9PJ |
| Nature of control | : |
|
| Ms Raksha Patel | ||
| Notified on | : | 08 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 26 High Road, London, N2 9PJ |
| Nature of control | : |
|
| Mrs Jenny Maidwell-Smith | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 26 High Road, London, N2 9PJ |
| Nature of control | : |
|
| Ms Raksha Patel | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Address | : | 26 High Road, London, N2 9PJ |
| Nature of control | : |
|
| Miss Jana Bakunina | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Address | : | 26 High Road, London, N2 9PJ |
| Nature of control | : |
|
| Mrs Michelle Brooke | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Address | : | 26 High Road, London, N2 9PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
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