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FORTY-SEVEN EMPERORS GATE MAINTENANCE LIMITED

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

This company is commonly known as Forty-seven Emperors Gate Maintenance Limited. The company was founded 60 years ago and was given the registration number 00808129. The firm's registered office is in LONDON. You can find them at 47 Emperors Gate, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FORTY-SEVEN EMPERORS GATE MAINTENANCE LIMITED
Company Number:00808129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47 Emperors Gate, London, SW7 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Emperors Gate, London, United Kingdom, SW7 4HJ

Director10 April 2003Active
47, Emperors Gate, London, United Kingdom, SW7 4HJ

Director04 May 2012Active
47, Emperors Gate, London, United Kingdom, SW7 4HJ

Director27 October 2012Active
Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, IP6 8PE

Secretary-Active
31 St Pauls Street, Stamford, PE9 2BH

Secretary26 December 2005Active
47, Emperors Gate, London, United Kingdom, SW7 4HJ

Secretary27 October 2012Active
Conex House, 148, Field End Road, Pinner, United Kingdom, HA5 1RJ

Secretary25 November 2010Active
95, Station Road, Hampton, United Kingdom, TW12 2BD

Corporate Secretary18 January 2010Active
West End, Froyle, Alton, GU34 4JG

Director-Active
47 Emperors Gate, London, SW7 4HJ

Director-Active
Flat 3 47 Emperors Gate, London, SW7 4HJ

Director13 April 1999Active
47 Emperors Gate, London, SW7 4HJ

Director-Active
Flat 5 47 Emperors Gate, London, SW7 4HJ

Director01 November 1995Active
47, Emperors Gate, London, United Kingdom, SW7 4HJ

Director-Active
Front Basement Flat, 47 Emperors Gate, Kensington, SW7 4HJ

Director19 April 2003Active
47, Emperors Gate, London, United Kingdom, SW7 4HJ

Director08 April 1997Active
2, Princess Way, Swansea, United Kingdom, SA1 3ND

Director25 November 2010Active
2, Princess Way, Swansea, United Kingdom, SA1 3ND

Director25 November 2010Active
47, Emperors Gate, London, United Kingdom, SW7 4HJ

Director25 November 2010Active
47, Emperors Gate, London, United Kingdom, SW7 4HJ

Director25 November 2010Active
Flat 4 47 Emperors Gate, London, SW7 4HJ

Director12 December 1997Active
47 Emperors Gate, London, SW7 4HJ

Director10 September 2005Active
Calvet 81 Barcelona 08021, Spain, Spain,

Director11 January 1993Active

People with Significant Control

Mr Andrew Peter Schwager
Notified on:10 November 2016
Status:Active
Date of birth:November 1964
Nationality:Swiss
Address:47, Emperors Gate, London, SW7 4HJ
Nature of control:
  • Ownership of shares 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 (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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2016-11-28Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-03-08Officers

Termination secretary company with name termination date.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Officers

Appoint person director company with name.

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