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 10 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 |
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| Company Number | : | 09728846 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2015 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 57 Queen Anne Street, London, United Kingdom, W1G 9JR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 57, Queen Anne Street, London, United Kingdom, W1G 9JR | Director | 06 November 2018 | Active |
| 57, Queen Anne Street, London, United Kingdom, W1G 9JR | Secretary | 12 August 2015 | Active |
| 57, Queen Anne Street, London, United Kingdom, W1G 9JR | Director | 12 August 2015 | Active |
| 57, Queen Anne Street, London, United Kingdom, W1G 9JR | Director | 12 August 2015 | Active |
People with Significant Control
| Ga Business Holdings Limited |
| Notified on | : | 16 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 57, Queen Anne Street, London, England, W1G 9JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Dale Galloway |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 57, Queen Anne Street, London, United Kingdom, W1G 9JR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven Vassiliades |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 57, Queen Anne Street, London, United Kingdom, W1G 9JR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)