Empire Square Management Limited

General information

Name:

Empire Square Management Ltd

Office Address:

26 High Road East Finchley N2 9PJ London

Number: 03759223

Incorporation date: 1999-04-26

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the launching of Empire Square Management Limited, a company which is situated at 26 High Road, East Finchley in London. This means it's been 21 years Empire Square Management has existed on the market, as the company was registered on 1999-04-26. The company's registered no. is 03759223 and the zip code is N2 9PJ. This business's Standard Industrial Classification Code is 98000 which stands for Residents property management. The business most recent filed accounts documents describe the period up to 2019-03-25 and the most recent confirmation statement was released on 2020-04-26.

There's a group of five directors supervising this business right now, namely Jonathan D., Peter U., Nicolas G. and 2 others listed below who have been carrying out the directors obligations for one year. Moreover, the director's tasks are regularly assisted with by a secretary - Ian R., who was officially appointed by this business in June 2006.

Financial data based on annual reports

Company staff

Jonathan D.

Role: Director

Appointed: 07 February 2019

Latest update: 19 May 2020

Peter U.

Role: Director

Appointed: 07 February 2019

Latest update: 19 May 2020

Nicolas G.

Role: Director

Appointed: 08 February 2018

Latest update: 19 May 2020

Jenny M.

Role: Director

Appointed: 27 October 2015

Latest update: 19 May 2020

Raksha P.

Role: Director

Appointed: 23 April 2007

Latest update: 19 May 2020

Ian R.

Role: Secretary

Appointed: 15 June 2006

Latest update: 19 May 2020

People with significant control

Executives who control the firm include: Jenny M. has substantial control or influence over the company. Raksha P. has substantial control or influence over the company. Nicolas G. has substantial control or influence over the company.

Jenny M.
Notified on 31 July 2016
Nature of control:
substantial control or influence
Raksha P.
Notified on 31 July 2016
Nature of control:
substantial control or influence
Nicolas G.
Notified on 8 February 2018
Nature of control:
substantial control or influence
Raksha P.
Notified on 8 February 2018
Nature of control:
substantial control or influence
Jana B.
Notified on 31 July 2016
Ceased on 7 February 2019
Nature of control:
substantial control or influence
Michelle B.
Notified on 31 July 2016
Ceased on 8 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2020
Account last made up date 25 March 2019
Confirmation statement next due date 10 May 2021
Confirmation statement last made up date 26 April 2020
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-25

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 25th March 2019 (AA)
filed on: 15th, November 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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