Menna Overview
Here’s a quick overview of EMPIRE & CO ENTERPRISES LIMITED 👀 — a London based business that started in 2018.
EMPIRE & CO ENTERPRISES LIMITED
- Company statusactive
- Company No11714409
- Age7 years 11 months Incorporated 6 December 2018
- Officers1
Address
163 Herne Hill, London, SE24 9LR, England
EMPIRE & CO ENTERPRISES LIMITED is an active company incorporated on 6 December 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 27 February 2027. Next accounts due by 27 November 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 29 Sep 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARMAN, Nicholas Francis | director | May 1982 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charman Holdings Limited | 25 Oct 2019 | |
| Empire Construction Holdings Limited | 31 Jan 2019 | |
| Mr Marcus James Farrell | Feb 1988 | 06 Dec 2018 |
| Ms Jade Michelle Twinn | Aug 1986 | 06 Dec 2018 |
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CHARMAN, Nicholas Francis are mutual persons.
CHARMAN, Nicholas Francis are mutual persons.
CHARMAN, Nicholas Francis are mutual persons.
CHARMAN, Nicholas Francis are mutual persons.
CHARMAN, Nicholas Francis are mutual persons.
CHARMAN, Nicholas Francis, FARRELL, Marcus James are mutual persons.
CHARMAN, Nicholas Francis are mutual persons.
CHARMAN, Nicholas Francis are mutual persons.
CHARMAN, Nicholas Francis are mutual persons.
CHARMAN, Nicholas Francis are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James, TWINN, Jade Michelle are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
FARRELL, Marcus James are mutual persons.
ELBOW BEACH PROPERTIES LIMITED
CHARMAN, Nicholas Francis are mutual persons.
ELBOW BEACH CLIMATE IMPACT II FOUNDER LLP
CHARMAN, Nicholas Francis are mutual persons.
ELBOW BEACH CLIMATE IMPACT I FOUNDER LLP
CHARMAN, Nicholas Francis are mutual persons.
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Menna Overview
Here’s a quick overview of EMPIRE & CO ENTERPRISES LIMITED 👀 — a London based business that started in 2018.