EMPRESS STATE NOMINEE NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

EMPRESS STATE NOMINEE NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMPRESS STATE NOMINEE NO 1 LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532051. The accounts status is MICRO ENTITY.

EMPRESS STATE NOMINEE NO 1 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 31/12/2019

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3540) LIMITED (until 13/05/2008)

Confirmation Statements

Last Statement Next Statement Due
12/03/2020 23/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DAVID WYLIE Oct 1981 British Director 2020-03-31 CURRENT
MR SEVERINUS VINCENT FIHOSY Jun 1966 British Director 2018-03-26 CURRENT
MS SIOBHAN PETERS Jun 1970 British Director 2018-03-26 UNTIL 2020-03-31 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2008-05-13 UNTIL 2008-08-18 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2008-08-18 UNTIL 2010-05-05 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2018-03-26 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2013-08-01 UNTIL 2014-07-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2008-08-18 UNTIL 2018-03-26 RESIGNED
MIKJON LIMITED Director 2008-03-12 UNTIL 2008-05-13 RESIGNED
RUTH ELIZABETH PAVEY British Secretary 2010-05-05 UNTIL 2018-03-26 RESIGNED
MR ANDREW DAVID SELL Feb 1960 British Director 2011-02-25 UNTIL 2012-04-25 RESIGNED
DAVID BENJAMIN RIDGWELL May 1966 British Director 2012-04-25 UNTIL 2013-08-01 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2012-04-25 UNTIL 2015-12-31 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2010-07-29 UNTIL 2013-08-01 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2008-08-18 UNTIL 2012-04-25 RESIGNED
MR RICHARD FRANK HILARY LINNELL Jan 1958 British Director 2008-05-13 UNTIL 2011-02-25 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2013-08-01 UNTIL 2018-03-26 RESIGNED
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 UNTIL 2018-03-26 RESIGNED
MR KEITH WILLIAM BAILLIE HANNAH Dec 1967 British Director 2010-07-29 UNTIL 2013-08-01 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-07-29 UNTIL 2016-12-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2008-03-12 UNTIL 2008-05-13 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2008-05-13 UNTIL 2010-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mayor's Office For Policing And Crime 2018-03-26 London   Significant influence or control
Empress State Gp Limited 2016-04-06 - 2018-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTU FM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
C&C PROPERTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN (49 WELLINGTON STREET) LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
COVENT GARDEN (43 MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OLYMPIA HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OLYMPIA LICENSING LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO EMPRESS STATE LP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EMPRESS STATE NOMINEE NO 2 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
EMPRESS STATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EMPRESS STATE NOMINEE NO 1 LIMITED 2020-02-18 31-12-2019 £1 equity
Micro-entity Accounts - EMPRESS STATE NOMINEE NO 1 LIMITED 2020-01-09 31-12-2018 £1 equity

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