EMPRESS HOLDINGS (MAYFAIR) LTD
Company is dissolved
General Information
NAME
EMPRESS HOLDINGS (MAYFAIR) LTD
COMPANY NUMBER
10474394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/11/2016
(8 years and 1 months old)
WEBSITE
labs.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/11/2016
12/11/2020
CAMDEN TOWN SPACES (UK) LTD
LONDON
WC2R 0AA
7th Floor 105 Strand
London
WC2R 0AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMDEN TOWN SPACES LTD | N/A | N/A |
| EMPRESS HOLDINGS (MAYFAIR) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Sean Gaskell (927204359) Appointed |
| 26/01/2024 | New Board Member Sean Gaskell (927204359) Appointed |
| 14/09/2023 | New Board Member Sean Gaskell (927204359) Appointed |
Credit Risk Overview
Want to learn more about EMPRESS HOLDINGS (MAYFAIR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPRESS HOLDINGS (MAYFAIR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPRESS HOLDINGS (MAYFAIR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 13 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMDEN TOWN SPACES LTD | N/A | N/A |
| EMPRESS HOLDINGS (MAYFAIR) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Board Member Sean Gaskell (927204359) Appointed |
| 26/01/2024 | New Board Member Sean Gaskell (927204359) Appointed |
| 14/09/2023 | New Board Member Sean Gaskell (927204359) Appointed |
| 04/07/2023 | New Board Member Sean Gaskell (927204359) Appointed |
| 16/02/2023 | New Board Member Sean Gaskell (927204359) Appointed |
| 02/02/2023 | Newman George Leech (922473638) has left the board |
| 29/11/2022 | Simon Alexander Banks (927194177) has left the board |
| 15/09/2022 | New Accounts filed |
| 05/04/2022 | Newman George Leech (922473638) has left the board |
| 29/03/2022 | New Board Member Newman George Leech (922473638) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 18/11/2020 | New Board Member Simon Alexander Banks (927194177) Appointed |
| 18/11/2020 | New Board Member Sean Gaskell (927204359) Appointed |
| 18/11/2020 | Dave John Elzas (920331679) has left the board |
| 18/11/2020 | Marco Rapaglia (920331680) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Newman George Leech (910132821) has left the board |
| 12/11/2019 | New Board Member Newman George Leech (922473638) Appointed |
| 03/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 22/11/2016 | Dave John Elzas (921829941) has left the board |
| 22/11/2016 | New Board Member Marco Rapaglia (920331680) Appointed |
| 22/11/2016 | New Board Member Dave John Elzas (920331679) Appointed |
| 22/11/2016 | Marco Rapaglia (921829942) has left the board |
| 22/11/2016 | Newman George Leech (921829940) has left the board |
| 22/11/2016 | New Board Member Newman George Leech (910132821) Appointed |
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