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
KINGSLEY JAMES Apr 1967 British Director 1999-04-01 CURRENT
STEPHEN KEMP Dec 1965 British Director 1996-02-16 CURRENT
MIRIAM MCKAY Mar 1965 British Director 2022-02-01 CURRENT
NOEL STEPHEN O'CONNOR Jun 1964 British Director 1996-02-16 CURRENT
MRS AMANDA BROWN Feb 1963 British Director 2024-01-01 CURRENT
MRS VICTORIA JANE SUGG Jan 1981 British Director 2021-01-01 CURRENT
MR CAMERON JAMES GUNN Mar 1983 Australian Director 2021-12-15 CURRENT
MR PHILIP THOMAS FRANKLIN Dec 1963 British Director 2021-01-01 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
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
CRAIG NEWMAN Mar 1967 British Director 1996-03-28 UNTIL 1998-04-06 RESIGNED
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2021-01-01 UNTIL 2024-04-11 RESIGNED
MISS SUSANNA LOUISE FREEDMAN Sep 1976 Scottish Director 2012-03-02 UNTIL 2016-05-09 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

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

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