THE EMPIRE ESOP TRUSTEE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478721. The accounts status is DORMANT.
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478721. The accounts status is DORMANT.
THE EMPIRE ESOP TRUSTEE COMPANY 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 / 12 | 31/12/2020 |
Registered Office
29 QUEEN ANNE STREET
LONDON
W1G 9HU
This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE DIGITAL LIMITED (until 01/04/2022)
EMPIRE DIGITAL LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2021 | 05/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN CHARLES BURDGE | Oct 1967 | British | Director | 1997-12-10 | CURRENT |
DAVID ROBERT BLIGHT | Jul 1964 | British | Secretary | 1999-02-01 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 1998-03-12 | RESIGNED | ||
DANIEL ROBEY | Sep 1974 | British | Director | 2003-03-12 UNTIL 2004-04-14 | RESIGNED |
LISA JANE HAYES | Aug 1967 | British | Director | 1998-03-12 UNTIL 1999-06-10 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1997-12-10 UNTIL 1998-03-12 | RESIGNED | ||
LISA JANE HAYES | Aug 1967 | British | Secretary | 1998-03-12 UNTIL 1999-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Empire Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |