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EMPIRE STORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Store Limited. The company was founded 9 years ago and was given the registration number 09728846. The firm's registered office is in LONDON. You can find them at 57 Queen Anne Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EMPIRE STORE LIMITED
Company Number:09728846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:57 Queen Anne Street, London, United Kingdom, W1G 9JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Queen Anne Street, London, United Kingdom, W1G 9JR

Director06 November 2018Active
57, Queen Anne Street, London, United Kingdom, W1G 9JR

Secretary12 August 2015Active
57, Queen Anne Street, London, United Kingdom, W1G 9JR

Director12 August 2015Active
57, Queen Anne Street, London, United Kingdom, W1G 9JR

Director12 August 2015Active

People with Significant Control

Ga Business Holdings Limited
Notified on:16 August 2017
Status:Active
Country of residence:England
Address:57, Queen Anne Street, London, England, W1G 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dale Galloway
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:57, Queen Anne Street, London, United Kingdom, W1G 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Vassiliades
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:57, Queen Anne Street, London, United Kingdom, W1G 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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