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EMPIRE SQUARE MANAGEMENT LIMITED - 26 High Road, East Finchley, London, N2 9PJ, United Kingdom
Company Information
- Company registration number
- 03759223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 High Road
- East Finchley
- London
- N2 9PJ 26 High Road, East Finchley, London, N2 9PJ UK
Management
- Managing Directors
- DUFF, Jonathan Peter
- GRAND, Nicolas
- MAIDWELL-SMITH, Jenny
- PATEL, Raksha
- UPTON, Peter
- Company secretaries
- RENNIE, Ian Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-26
- Age Of Company 1999-04-26 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mrs Jenny Maidwell-Smith
- Miss Raksha Patel
- -
- Miss Jana Bakunina
- Mr Nicolas Grand
- Ms Raksha Patel
- Mr Nicolas Grand
- Ms Raksha Patel
- -
- -
- Mrs Jenny Maidwell-Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-12-25
- Last Date: 2018-03-24
✓
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2020-05-10
- Last Date: 2019-04-26
✓
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EMPIRE SQUARE MANAGEMENT LIMITED Company Description
- EMPIRE SQUARE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03759223. Its current trading status is "live". It was registered 1999-04-26. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-04-26.It can be contacted at 26 High Road .
Get EMPIRE SQUARE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empire Square Management Limited - 26 High Road, East Finchley, London, N2 9PJ, United Kingdom
- 1999-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03759223#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03759223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03759223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-07) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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change-person-director-company-with-change-date (2018-03-02) - CH01
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change-to-a-person-with-significant-control (2018-03-02) - PSC04
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confirmation-statement-with-updates (2018-05-09) - CS01
-
notification-of-a-person-with-significant-control (2018-02-15) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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accounts-with-accounts-type-dormant (2015-10-28) - AA
-
appoint-person-director-company-with-name-date (2015-11-04) - AP01
-
appoint-person-director-company-with-name-date (2015-11-06) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
change-person-director-company-with-change-date (2010-05-14) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-17) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-04-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-01-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-26) - 288a
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legacy (2007-06-13) - 288a
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-30) - AA
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keyboard_arrow_right 2006
-
legacy (2006-08-23) - 363s
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legacy (2006-06-23) - 288a
-
legacy (2006-06-09) - 288b
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legacy (2006-06-09) - 288a
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keyboard_arrow_right 2005
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-02-16) - 88(2)R
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legacy (2005-03-11) - 225
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legacy (2005-03-11) - 287
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legacy (2005-03-11) - 288a
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legacy (2005-03-17) - 288b
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legacy (2005-03-18) - 288a
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legacy (2005-03-23) - 288a
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legacy (2005-05-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-05-06) - 363a
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keyboard_arrow_right 2002
-
resolution (2002-02-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-02-11) - AA
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accounts-with-accounts-type-dormant (2002-11-07) - AA
-
legacy (2002-05-10) - 363a
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accounts-with-accounts-type-dormant (2002-02-26) - AA
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keyboard_arrow_right 2001
-
legacy (2001-08-08) - 287
-
legacy (2001-05-02) - 363a
-
legacy (2001-03-06) - 88(2)R
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resolution (2001-03-06) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-06-06) - 363a
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legacy (2000-06-23) - 288b
-
legacy (2000-06-23) - 288a
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legacy (2000-12-18) - 287
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keyboard_arrow_right 1999
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legacy (1999-05-20) - 288b
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-05-13) - 288a
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legacy (1999-05-13) - 288b
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legacy (1999-05-13) - 287
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incorporation-company (1999-04-26) - NEWINC
