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 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.
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 |