EMPEROR DESIGN CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

EMPEROR DESIGN CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPEROR DESIGN CONSULTANTS LIMITED was incorporated 28 years ago on 16/02/1996 and has the registered number: 03160710. The accounts status is GROUP and accounts are next due on 31/05/2024.

EMPEROR DESIGN CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE WHITE CHAPEL BUILDING
LONDON
E1 8QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP THOMAS FRANKLIN Dec 1963 British Director 2021-01-01 CURRENT
MRS VICTORIA JANE SUGG Jan 1981 British Director 2021-01-01 CURRENT
NOEL STEPHEN O'CONNOR Jun 1964 British Director 1996-02-16 CURRENT
MRS AMANDA BROWN Feb 1963 British Director 2024-01-01 CURRENT
MIRIAM MCKAY Mar 1965 British Director 2022-02-01 CURRENT
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2021-01-01 CURRENT
STEPHEN KEMP Dec 1965 British Director 1996-02-16 CURRENT
KINGSLEY JAMES Apr 1967 British Director 1999-04-01 CURRENT
MR CAMERON JAMES GUNN Mar 1983 Australian Director 2021-12-15 CURRENT
MRS JENNIFER DAVINA FULTON Mar 1976 British Director 2022-01-04 CURRENT
MR KINGSLEY JAMES Secretary 2016-02-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-16 UNTIL 1996-02-16 RESIGNED
KAREN ELSA STEIDLE Mar 1962 Australian Director 2021-01-01 UNTIL 2021-12-31 RESIGNED
MARTIN CURRY Feb 1967 British Director 2012-02-01 UNTIL 2016-07-28 RESIGNED
MS KATHRYN CEARNS Apr 1964 British Director 2022-01-01 UNTIL 2023-12-31 RESIGNED
MISS SUSANNA LOUISE FREEDMAN Sep 1976 Scottish Director 2012-03-02 UNTIL 2016-05-09 RESIGNED
CRAIG NEWMAN Mar 1967 British Director 1996-03-28 UNTIL 1998-04-06 RESIGNED
STEPHEN KEMP Dec 1965 British Secretary 1996-02-16 UNTIL 2016-02-09 RESIGNED
CHRISTOPHER STAMP May 1962 British Director 2021-01-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsley James 2016-04-06 - 2020-06-04 4/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Stephen James Kemp 2016-04-06 - 2020-06-04 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Noel Stephen O'Connor 2016-04-06 - 2020-06-04 6/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPLOYEE OWNERSHIP ASSOCIATION BROUGH ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
PETER EVANS & ASSOCIATES LIMITED LANCING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AIR TRAVELWORLD LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 74990 - Non-trading company
HORNSBY HOUSE EDUCATIONAL TRUST LONDON Active FULL 85200 - Primary education
MYSOCIETY LONDON Active GROUP 62090 - Other information technology service activities
REUTERS SPS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ABEL & COLE LIMITED HESSLE Active FULL 47990 - Other retail sale not in stores, stalls or markets
RICHARD DAVIES INVESTOR RELATIONS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
SOCIETYWORKS LTD LONDON Active SMALL 62090 - Other information technology service activities
TAYLOR O'BRIEN LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
BOUDICCA PROXY LTD WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACCRUE FULTON LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74100 - specialised design activities
CERVUS LIMITED HARPENDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FFT HOLDINGS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EMPEROR PRESENTATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PAAC LTD WORTHING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CALLIOPE COMMUNICATIONS LTD HARPENDEN UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIPOWNERS' PROTECTION LIMITED(THE) LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASTHMA ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AXCO INSURANCE INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ICA RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASTUTIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SHIPOWNERS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SHIPOWNERS MARINE CONNECTIONS LTD LONDON UNITED KINGDOM Active DORMANT 52220 - Service activities incidental to water transportation
SHIPOWNERS SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
EMPEROR PRESENTATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMULON LTD LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities