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All Information about:

                        
Name

Empress State Nominee NO 1 Limited

Address
55 Baker Street
London
W1U 7EU
VAT ID no VAT ID available
Company No. 06532051 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 March 2008
AccountsMICRO ENTITY
last accounts made up to 31 December 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Shelfco (NO. 3540) 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 (2)

    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 Empress State Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 06532038 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