This company is commonly known as The Empire Design Company Limited. The company was founded 28 years ago and was given the registration number 03119408. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE EMPIRE DESIGN COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03119408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1995 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Director | 30 October 1995 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU | Secretary | 17 April 2001 | Active |
| 32 Redcliffe Square, London, SW10 9JY | Secretary | 30 October 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 October 1995 | Active |
| 62 Grange Crescent, Chigwell, IG7 5JF | Director | 30 October 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 October 1995 | Active |
| Skinners Farm, Epping Lane, Stapleford Tawney, RM4 1ST | Director | 30 October 1995 | Active |
| The Empire Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Officers | Change person secretary company with change date. | Download |
| 2018-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
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