THE EAST INDIA COMPANY EMPORIUM LIMITED

97 NEW BOND STREET, GROUND FLOOR, LONDON  W1S 1SL
  • Active
  • Private Limited Company
  • Company No. 06985124
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE EAST INDIA COMPANY EMPORIUM LIMITED was incorporated on Friday, August 7, 2009 as a Private Limited Company with registered address in LONDON. THE EAST INDIA COMPANY EMPORIUM 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 15 years 6 months and 16 days.

Name THE EAST INDIA COMPANY EMPORIUM LIMITED
Company number 06985124
Company type Private Limited Company
Incorporation date 07 Aug 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 97 NEW BOND STREET
GROUND FLOOR
LONDON
W1S 1SL
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
The Honourable East India Company Limited Conduit Street, W1S 2XF Dates: Wednesday, April 6, 2016 - present
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 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 04 September 2016
Last confirmation statement dated 07 August 2015

Mortgages

No mortgages have been registered against THE EAST INDIA COMPANY EMPORIUM LIMITED.

Previous Names

Name Change Date
THE EAST INDIA COMPANY EMPORIUM LIMITED 07 Aug 2009
THE EAST INDIA COMPANY REALTY LIMITED 02 Mar 2010
THE EAST INDIA COMPANY LTD. 29 Apr 2015
THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED 03 Nov 2022