Menna Overview
Here’s a quick overview of EMPIRE SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 1999.
EMPIRE SQUARE MANAGEMENT LIMITED
- Company statusactive
- Company No03759223
- Age27 years 3 months Incorporated 26 April 1999
- Officers5
Address
26 High Road, East Finchley, London, N2 9PJ
EMPIRE SQUARE MANAGEMENT LIMITED is an active company incorporated on 26 April 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 25 March 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENNIE AND PARTNERS LIMITED | corporate secretary | 14 Nov 2022 | |
| DUFF, Jonathan Peter | director | Mar 1978 | 07 Feb 2019 |
| GARCIA, Priscilla Mauricio Padua Souza | director | Mar 1989 | 01 Oct 2023 |
| HINDMARCH, Tania Louise | director | Oct 1973 | 26 Feb 2024 |
| RINALDI, Aurelien | director | May 1992 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicolas Grand | Nov 1973 | 08 Feb 2018 |
| Ms Raksha Patel | Mar 1962 | 08 Feb 2018 |
| Mrs Jenny Maidwell-Smith | Sep 1962 | 31 Jul 2016 |
| Ms Raksha Patel | Mar 1962 | 31 Jul 2016 |
| Miss Jana Bakunina | Dec 1979 | 31 Jul 2016 |
| Mrs Michelle Brooke | Jun 1976 | 31 Jul 2016 |
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Here’s a quick overview of EMPIRE SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 1999.