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 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
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 |