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Empress Holdings (mayfair) Ltd, W1B 1PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMPRESS HOLDINGS (MAYFAIR) LTD

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

This company is commonly known as Empress Holdings (mayfair) Ltd. The company was founded 7 years ago and was given the registration number 10474394. The firm's registered office is in LONDON. You can find them at 17 Portland Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMPRESS HOLDINGS (MAYFAIR) LTD
Company Number:10474394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Portland Place, London, W1B 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 105 Strand, London, England, WC2R 0AA

Director16 November 2020Active
7th Floor, 105 Strand, London, England, WC2R 0AA

Director16 November 2020Active
17, Portland Place, London, W1B 1PU

Director11 November 2016Active
7th Floor, 105 The Strand, London, England, WC2R 0AA

Director11 November 2016Active
17, Portland Place, London, W1B 1PU

Director11 November 2016Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

Download
2022-11-25Officers

Termination director company with name termination date.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-07Dissolution

Dissolution application strike off company.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-06-15Address

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

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-17Address

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

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-12Resolution

Resolution.

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2020-03-09Address

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

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Change account reference date company current extended.

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2016-11-11Incorporation

Incorporation company.

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