EMPEROR HOLDINGS LIMITED - LONDON


Overview

EMPEROR HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMPEROR HOLDINGS LIMITED was incorporated 38 years ago on 23/01/1986 and has the registered number: 01981508. The accounts status is DORMANT.

EMPEROR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-19 CURRENT
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-04-17 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2001-12-31 UNTIL 2008-02-28 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2002-05-01 UNTIL 2003-01-30 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2003-01-31 UNTIL 2005-11-25 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-01-01 UNTIL 2002-04-30 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-09-19 UNTIL 2012-07-27 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Secretary RESIGNED
BARBARA CHARLOTTE WALLACE Secretary 2010-02-05 UNTIL 2011-09-19 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-09-30 UNTIL 2001-12-31 RESIGNED
ROBYN FAY BERESFORD Secretary 2008-08-01 UNTIL 2010-02-05 RESIGNED
MR MARCOS CASTRO Secretary 2005-11-25 UNTIL 2008-08-01 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2000-06-23 UNTIL 2002-01-16 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-02-29 UNTIL 2010-10-14 RESIGNED
JOHN REGINALD POLLARD Sep 1958 British Director RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-10-14 UNTIL 2011-09-19 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2000-06-23 UNTIL 2002-01-16 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2000-06-23 UNTIL 2002-01-16 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2008-02-29 UNTIL 2010-10-14 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Director 2001-12-31 UNTIL 2008-02-28 RESIGNED
JAMES ANTHONY JACKSON Jul 1967 British Director 2010-10-14 UNTIL 2012-04-17 RESIGNED
CLIVE RICHARD DOBBS Jun 1950 British Director 1998-10-01 UNTIL 2000-06-16 RESIGNED
BRIAN WARD HEANEY Jun 1954 British Director RESIGNED
DAVID JOHN MCINTOSH FINLAYSON Sep 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royscot Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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