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All Information about:

                        
Name

Empress State GP Limited

Address
55 Baker Street
London
W1U 7EU
VAT ID no VAT ID available
Company No. 06532038 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 March 2008
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2019
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Previous Names
  • Shelfco (NO. 3539) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Mayor's Office For Policing And Crime Status: Active Notified: 26/03/2018 Nature of Control
  • Significant influence or control
  • gb-flag GB Capital & Counties Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2016 Companies House Number: 00280739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capital & Counties Properties Plc Status: Ceased Notified: 23/05/2016 Ceased: 26/03/2018 Companies House Number: 07145051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fihosy, Severinus Vincent London Status: Active Notified: 26/03/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wylie, Paul David London Status: Active Notified: 31/03/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Empress State Nominee NO 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 06532051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Empress State Nominee NO 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 06531999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors