EMPRESS STATE NOMINEE NO 1 LIMITED

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

This company is commonly known as Empress State Nominee No 1 Limited. The company was founded 16 years ago and was given the registration number 06532051. The firm's registered office is in LONDON. You can find them at Mayor's Office For Policing And Crime 2nd Floor, City Hall, The Queen's Walk, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EMPRESS STATE NOMINEE NO 1 LIMITED
Company Number	:	06532051
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2008
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Mayor's Office For Policing And Crime 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Baker Street, London, W1U 7EU	Director	26 March 2018	Active
55, Baker Street, London, W1U 7EU	Director	31 March 2020	Active
41 Links Road, Epsom, KT17 3PP	Secretary	13 May 2008	Active
40, Broadway, London, SW1H 0BU	Secretary	18 August 2008	Active
Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA	Secretary	21 April 2016	Active
Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA	Secretary	05 May 2010	Active
Lacon House, Theobald's Road, London, WC1X 8RW	Corporate Secretary	12 March 2008	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	25 April 2012	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	29 July 2010	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	29 July 2010	Active
Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA	Director	01 August 2013	Active
40, Broadway, London, SW1H 0BU	Director	18 August 2008	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	16 December 2016	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	13 May 2008	Active
Lacon House, Theobald's Road, London, WC1X 8RW	Director	12 March 2008	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	29 July 2010	Active
Mayor's Office For Policing And Crime, 2nd Floor, City Hall, The Queen's Walk, London, England, SE1 2AA	Director	26 March 2018	Active
5, Strand, London, United Kingdom, WC2N 5AF	Director	25 April 2012	Active
5, Strand, London, WC2N 5AF	Director	25 February 2011	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	01 August 2013	Active
40, Broadway, London, SW1H 0BU	Director	18 August 2008	Active
5, Strand, London, United Kingdom, WC2N 5AF	Corporate Director	13 May 2008	Active

People with Significant Control

The Mayor's Office For Policing And Crime
Notified on	:	26 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, City Hall, London, United Kingdom, SE1 2AA
Nature of control	:	Significant influence or control

Empress State Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	15, Grosvenor Street, London, United Kingdom, W1K 4QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EMPRESS STATE NOMINEE NO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement