Menna Overview
Here’s a quick overview of EMPIRE PLANTATIONS & INVESTMENTS LIMITED 👀 — a London based business that started in 1960.
EMPIRE PLANTATIONS & INVESTMENTS LIMITED
- Company statusactive
- Company No00667783
- Age65 years Incorporated 16 August 1960
- Officers2
Address
54 Portland Place, 3rd Floor, London, W1B 1DY, England
EMPIRE PLANTATIONS & INVESTMENTS LIMITED is an active company incorporated on 16 August 1960 and based in London, England. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 24 Jun 2025
Accounts With Accounts Type Small
9 Months Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jul 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jul 2020
Gazette Filings Brought Up To Date
5 Years Ago on 28 Mar 2020
Accounts With Accounts Type Small
5 Years Ago on 25 Mar 2020
Gazette Notice Compulsory
5 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAUL, Priti | director | Nov 1967 | 21 Nov 2007 |
| REBELLO, Alice Sucorina Trifonia | director | Jul 1984 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priti Paul | 18 Jul 2017 | |
| Ms Priti Paul | Nov 1967 | 18 Jul 2017 |
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PAUL, Priti, REBELLO, Alice Sucorina Trifonia, MAMAK, Raghbir Singh, Dr are mutual persons.
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PAUL, Priti, REBELLO, Alice Sucorina Trifonia, MAMAK, Raghbir Singh, Dr are mutual persons.
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SURRENDRA INVESTMENTS LIMITED
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, BONNEYWELL, Nicolas, PARMENTER, Terence Edward, MAMAK, Raghbir Singh, Dr, PASQUINO, Irba Garcia are mutual persons.
ASSAM FRONTIER TEA HOLDINGS LIMITED
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APEEJAY FINANCIAL INVESTMENTS LIMITED
PAUL, Priti, REBELLO, Alice Sucorina Trifonia, BONNEYWELL, Nicolas, PARMENTER, Terence Edward, PASQUINO, Irba Garcia are mutual persons.
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THE LONDON FRUIT & HERB COMPANY LIMITED
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CAPARO PRECISION STRIP LIMITED
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CAPARO VENTURES LIMITED
STEELE, Colin Grant, PAUL, Ambar, The Honourable are mutual persons.
CAPARO WIRE LIMITED
STEELE, Colin Grant, LEEK, James Anthony are mutual persons.
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STEELE, Colin Grant, PAUL, Ambar, The Honourable are mutual persons.
CAPARO (LTI) LIMITED
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SEYMOUR SHIPPING LIMITED
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ATLANTIC MERCHANTS LIMITED
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LEEK, James Anthony are mutual persons.
COMCRAFT SERVICES LIMITED
MAMAK, Raghbir Singh, Dr are mutual persons.
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THEIRWORLD
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Here’s a quick overview of EMPIRE PLANTATIONS & INVESTMENTS LIMITED 👀 — a London based business that started in 1960.