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 Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)