EMPEE LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMPEE LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMPEE LONDON LIMITED was incorporated 11 years ago on 13/06/2012 and has the registered number: 08104414. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
EMPEE LONDON LIMITED was incorporated 11 years ago on 13/06/2012 and has the registered number: 08104414. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
EMPEE LONDON LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WIESENBERG | Nov 1988 | British | Director | 2018-01-15 | CURRENT |
| MRS MINDY WIESENBERG | Aug 1956 | British | Director | 2012-06-13 | CURRENT |
| JOHNNY WIESENBERG | May 1952 | British | Director | 2012-06-13 UNTIL 2018-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mindy Wiesenberg | 2018-01-03 | 8/1956 | London | Significant influence or control |
| Mr Johnny Wiesenberg | 2016-04-06 - 2018-01-03 | 5/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |