EMPIRE SQUARE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMPIRE SQUARE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMPIRE SQUARE MANAGEMENT LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03759223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
EMPIRE SQUARE MANAGEMENT LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03759223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
EMPIRE SQUARE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 3 | 25/03/2023 | 25/12/2024 |
Registered Office
26 HIGH ROAD
LONDON
N2 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS PRISCILLA MAURICIO PADUA SOUZA GARCIA | Mar 1989 | Portuguese | Director | 2023-10-01 | CURRENT |
MS TANIA LOUISE HINDMARCH | Oct 1973 | British | Director | 2024-02-26 | CURRENT |
MR AURELIEN RINALDI | May 1992 | French,British | Director | 2023-02-28 | CURRENT |
MR JONATHAN PETER DUFF | Mar 1978 | British | Director | 2019-02-07 | CURRENT |
RENNIE AND PARTNERS LIMITED | Corporate Secretary | 2022-11-14 | CURRENT | ||
MEKA VANESSA DAVIES | Jun 1964 | British | Director | 2007-04-23 UNTIL 2008-04-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-04-26 UNTIL 1999-04-26 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-04-26 UNTIL 1999-04-26 | RESIGNED | ||
BRUTON KIFF LIMITED | Corporate Secretary | 2005-02-14 UNTIL 2006-06-14 | RESIGNED | ||
MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-06-19 UNTIL 2005-02-15 | RESIGNED | ||
MR IAN ANDREW RENNIE | Feb 1952 | British | Secretary | 2006-06-15 UNTIL 2022-11-14 | RESIGNED |
MR CHRISTOPHER CHRISTOU | Oct 1961 | British | Secretary | 1999-04-26 UNTIL 2000-06-15 | RESIGNED |
PHILIP ELLIOT BROOKSBANK | Mar 1974 | British | Director | 2005-02-15 UNTIL 2006-05-31 | RESIGNED |
ARTHUR LEWIS MOORE | Feb 1950 | British | Director | 1999-04-26 UNTIL 2000-06-15 | RESIGNED |
MRS JENNY MAIDWELL-SMITH | Sep 1962 | British | Director | 2015-10-27 UNTIL 2023-02-28 | RESIGNED |
MR NICOLAS GRAND | Nov 1973 | British | Director | 2018-02-08 UNTIL 2023-10-01 | RESIGNED |
SHIRLEY ANN ELLIS | Feb 1957 | British | Director | 2005-02-15 UNTIL 2006-11-13 | RESIGNED |
MISS FLEUR DU PRE | Oct 1971 | British | Director | 2014-04-25 UNTIL 2015-03-16 | RESIGNED |
ANDREW DAILLY | Jul 1977 | British | Director | 2006-05-31 UNTIL 2010-06-30 | RESIGNED |
MISS YANA BAKUNINA | Dec 1979 | British | Director | 2007-04-23 UNTIL 2009-04-16 | RESIGNED |
MRS MICHELLE BERK | Jun 1976 | British | Director | 2015-10-27 UNTIL 2018-02-08 | RESIGNED |
MR WILLIAM ALAN RAMSEY | Oct 1955 | British | Director | 2000-06-19 UNTIL 2005-02-15 | RESIGNED |
MISS JANA BAKUNINA | Dec 1979 | British | Director | 2011-07-28 UNTIL 2019-02-07 | RESIGNED |
MR SIMON ROBERTS | Oct 1976 | British | Director | 2015-10-27 UNTIL 2016-03-08 | RESIGNED |
MR PETER UPTON | May 1977 | British | Director | 2019-02-07 UNTIL 2022-06-18 | RESIGNED |
MR STEVEN WORKMAN | Aug 1963 | British | Director | 2011-07-28 UNTIL 2015-03-16 | RESIGNED |
RAKSHA PATEL | Mar 1962 | British | Director | 2007-04-23 UNTIL 2022-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas Grand | 2018-02-08 - 2023-10-01 | 11/1973 | Significant influence or control | |
Ms Raksha Patel | 2018-02-08 - 2022-12-07 | 3/1962 | Significant influence or control | |
Mrs Jenny Maidwell-Smith | 2016-07-31 - 2023-02-28 | 9/1962 | Significant influence or control | |
Ms Raksha Patel | 2016-07-31 - 2023-02-01 | 3/1962 | Significant influence or control | |
Miss Jana Bakunina | 2016-07-31 - 2019-02-07 | 12/1979 | Significant influence or control | |
Mrs Michelle Brooke | 2016-07-31 - 2018-02-08 | 6/1976 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Empire Square Management Limited | 2023-09-15 | 25-03-2023 | £34 Cash |
EMPIRE_SQUARE_MANAGEMENT_ - Accounts | 2022-11-08 | 25-03-2022 | £34 Cash |
EMPIRE_SQUARE_MANAGEMENT_ - Accounts | 2021-11-30 | 25-03-2021 | £34 Cash |
EMPIRE_SQUARE_MANAGEMENT_ - Accounts | 2021-03-03 | 25-03-2020 | £34 Cash |
EMPIRE_SQUARE_MANAGEMENT_ - Accounts | 2019-11-16 | 25-03-2019 | £34 Cash |
EMPIRE_SQUARE_MANAGEMENT_ - Accounts | 2018-11-08 | 24-03-2018 | £34 Cash |
EMPIRE_SQUARE_MANAGEMENT_ - Accounts | 2017-09-16 | 24-03-2017 | £34 Cash |
EMPIRE_SQUARE_MANAGEMENT_ - Accounts | 2016-09-21 | 24-03-2016 | £34 Cash £34 equity |