EMPIRE CAPITAL LIMITED
3 TREBECK STREET, LONDON W1J 7LS- Active
- Private Limited Company
- Company No. 05894237
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE CAPITAL LIMITED was incorporated on Wednesday, August 2, 2006 as a Private Limited Company with registered address in LONDON. EMPIRE CAPITAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 14 days.
| Name | EMPIRE CAPITAL LIMITED |
|---|---|
| Company number | 05894237 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 TREBECK STREET LONDON W1J 7LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sheikh Hamad Jassim Al-Thani Nationality: Qatari |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seyed Ali Dibaji Foroushani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sheikh Ghassan Abdullah Al Nemer Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-169 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE CAPITAL LIMITED | 02 Aug 2006 |
| MAXCO TRADING LIMITED | 04 Apr 2007 |