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EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD

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

This company is commonly known as Emporium Investments & Finance Corporation Ltd. The company was founded 4 years ago and was given the registration number 12710291. The firm's registered office is in LONDON. You can find them at 122-126 Kilburn High Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD
Company Number:12710291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:122-126 Kilburn High Road, London, England, NW6 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary01 July 2020Active
8, Cal Ferentari, Bl. 117, Sc. 1, Ap. 21, Bucharest, Romania, 00000

Director01 July 2020Active
86, Brooklands Road, Bletchley, Milton Keynes, England, MK2 2RN

Director01 July 2020Active

People with Significant Control

Flavius-Daniel Petrache
Notified on:01 July 2020
Status:Active
Date of birth:January 1968
Nationality:Romanian
Country of residence:Romania
Address:8, Cal Ferentari, Bl. 117, Sc. 1, Ap. 21, Bucharest, Romania, 00000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dorin Radu
Notified on:01 July 2020
Status:Active
Date of birth:December 1956
Nationality:Romanian
Country of residence:England
Address:86, Brooklands Road, Milton Keynes, England, MK2 2RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-07-07Capital

Capital allotment shares.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-07-01Incorporation

Incorporation company.

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