EMPIRE SQUARE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EMPIRE SQUARE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMPIRE SQUARE MANAGEMENT LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03759223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

EMPIRE SQUARE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

26 HIGH ROAD
LONDON
N2 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS PRISCILLA MAURICIO PADUA SOUZA GARCIA Mar 1989 Portuguese Director 2023-10-01 CURRENT
MS TANIA LOUISE HINDMARCH Oct 1973 British Director 2024-02-26 CURRENT
MR AURELIEN RINALDI May 1992 French,British Director 2023-02-28 CURRENT
MR JONATHAN PETER DUFF Mar 1978 British Director 2019-02-07 CURRENT
RENNIE AND PARTNERS LIMITED Corporate Secretary 2022-11-14 CURRENT
MEKA VANESSA DAVIES Jun 1964 British Director 2007-04-23 UNTIL 2008-04-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-04-26 UNTIL 1999-04-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-26 UNTIL 1999-04-26 RESIGNED
BRUTON KIFF LIMITED Corporate Secretary 2005-02-14 UNTIL 2006-06-14 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 2000-06-19 UNTIL 2005-02-15 RESIGNED
MR IAN ANDREW RENNIE Feb 1952 British Secretary 2006-06-15 UNTIL 2022-11-14 RESIGNED
MR CHRISTOPHER CHRISTOU Oct 1961 British Secretary 1999-04-26 UNTIL 2000-06-15 RESIGNED
PHILIP ELLIOT BROOKSBANK Mar 1974 British Director 2005-02-15 UNTIL 2006-05-31 RESIGNED
ARTHUR LEWIS MOORE Feb 1950 British Director 1999-04-26 UNTIL 2000-06-15 RESIGNED
MRS JENNY MAIDWELL-SMITH Sep 1962 British Director 2015-10-27 UNTIL 2023-02-28 RESIGNED
MR NICOLAS GRAND Nov 1973 British Director 2018-02-08 UNTIL 2023-10-01 RESIGNED
SHIRLEY ANN ELLIS Feb 1957 British Director 2005-02-15 UNTIL 2006-11-13 RESIGNED
MISS FLEUR DU PRE Oct 1971 British Director 2014-04-25 UNTIL 2015-03-16 RESIGNED
ANDREW DAILLY Jul 1977 British Director 2006-05-31 UNTIL 2010-06-30 RESIGNED
MISS YANA BAKUNINA Dec 1979 British Director 2007-04-23 UNTIL 2009-04-16 RESIGNED
MRS MICHELLE BERK Jun 1976 British Director 2015-10-27 UNTIL 2018-02-08 RESIGNED
MR WILLIAM ALAN RAMSEY Oct 1955 British Director 2000-06-19 UNTIL 2005-02-15 RESIGNED
MISS JANA BAKUNINA Dec 1979 British Director 2011-07-28 UNTIL 2019-02-07 RESIGNED
MR SIMON ROBERTS Oct 1976 British Director 2015-10-27 UNTIL 2016-03-08 RESIGNED
MR PETER UPTON May 1977 British Director 2019-02-07 UNTIL 2022-06-18 RESIGNED
MR STEVEN WORKMAN Aug 1963 British Director 2011-07-28 UNTIL 2015-03-16 RESIGNED
RAKSHA PATEL Mar 1962 British Director 2007-04-23 UNTIL 2022-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Grand 2018-02-08 - 2023-10-01 11/1973 Significant influence or control
Ms Raksha Patel 2018-02-08 - 2022-12-07 3/1962 Significant influence or control
Mrs Jenny Maidwell-Smith 2016-07-31 - 2023-02-28 9/1962 Significant influence or control
Ms Raksha Patel 2016-07-31 - 2023-02-01 3/1962 Significant influence or control
Miss Jana Bakunina 2016-07-31 - 2019-02-07 12/1979 Significant influence or control
Mrs Michelle Brooke 2016-07-31 - 2018-02-08 6/1976 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MABLAW CORPORATE SERVICES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MABLAW NOMINEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MA & BALDWIN LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMPERIAL SHIPPING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
MAB PROPERTIES LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAB DIRECT LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OAKRIDGE PLACE MANAGEMENT COMPANY LTD BUCKINGHAMSHIRE Active MICRO ENTITY 98000 - Residents property management
BELLRIDGE PLACE MANAGEMENT COMPANY LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IMPERIO ESTATE LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WIZARD ACQUISITIONCO LIMITED DORSET Dissolved... FULL 70100 - Activities of head offices
WIZARD EQUITYCO LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
WIZARD BONDCO LIMITED DORSET Dissolved... FULL 70100 - Activities of head offices
WIZARD NEWCO LIMITED DORSET Dissolved... DORMANT 70100 - Activities of head offices
FOREST HOLDCO LIMITED NEWARK Dissolved... DORMANT 70100 - Activities of head offices
FOREST BIDCO LIMITED NEWARK Dissolved... DORMANT 70100 - Activities of head offices
FOREST MIDCO LIMITED NEWARK Dissolved... FULL 70100 - Activities of head offices
BAKUNINA CONSULTING LTD MANCHESTER Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
OPIONEERS LIMITED LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
MATTHEW ARNOLD & BALDWIN LLP WATFORD ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Empire Square Management Limited 2023-09-15 25-03-2023 £34 Cash
EMPIRE_SQUARE_MANAGEMENT_ - Accounts 2022-11-08 25-03-2022 £34 Cash
EMPIRE_SQUARE_MANAGEMENT_ - Accounts 2021-11-30 25-03-2021 £34 Cash
EMPIRE_SQUARE_MANAGEMENT_ - Accounts 2021-03-03 25-03-2020 £34 Cash
EMPIRE_SQUARE_MANAGEMENT_ - Accounts 2019-11-16 25-03-2019 £34 Cash
EMPIRE_SQUARE_MANAGEMENT_ - Accounts 2018-11-08 24-03-2018 £34 Cash
EMPIRE_SQUARE_MANAGEMENT_ - Accounts 2017-09-16 24-03-2017 £34 Cash
EMPIRE_SQUARE_MANAGEMENT_ - Accounts 2016-09-21 24-03-2016 £34 Cash £34 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FROGENHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HADDON COURT PROPERTIES LIMITED Active UNAUDITED ABRIDGED 98000 - Residents property management
HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED Active UNAUDITED ABRIDGED 98000 - Residents property management
TWENTY FOUR-SEVEN HIGH SUPPORT ACCOMMODATION FOR YOUNG PEOPLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FOLEY COURT MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
FIRST CHELTENHAM CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
4 CHELSEA EMBANKMENT RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FOUR LINDEN GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management