EMPEROR AMPERSAND NOMINEE LIMITED
46 ALDGATE HIGH STREET, LONDON EC3N 1AL- Active
- Private Limited Company
- Company No. 06517970
- Last Updated: 01 Mar 2024
Company Profile
EMPEROR AMPERSAND NOMINEE LIMITED was incorporated on Thursday, February 28, 2008 as a Private Limited Company with registered address in LONDON. EMPEROR AMPERSAND NOMINEE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 13 days.
| Name | EMPEROR AMPERSAND NOMINEE LIMITED |
|---|---|
| Company number | 06517970 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 ALDGATE HIGH STREET LONDON EC3N 1AL |
|---|---|
| Country Of Origin |
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 Alan Weng Kei Choi Nationality: Chinese |
Dates: Friday, September 1, 2023 - present
significant influence or control
|
| Ms Vanessa Man Seung Fan Nationality: Chinese |
Dates: Wednesday, June 14, 2017 - present
significant influence or control
|
| Mr Ping Keung Cheung Nationality: Canadian |
Dates: Wednesday, June 14, 2017 - Friday, September 1, 2023
significant influence or control
|
| Emperor Ampersand General Partner S.A R.L Rue Edward Steichen |
Dates: Wednesday, June 14, 2017 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sai Hong Yeung Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EMPEROR AMPERSAND NOMINEE LIMITED | 28 Feb 2008 |
| RESOLUTION QUADRANGLE NOMINEE LIMITED | 14 May 2013 |
| PETERSON AMPERSAND NOMINEE LIMITED | 16 Jun 2017 |