Company number 07760457
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMPILUMA MANAGEMENT LIMITED are www.empilumamanagement.co.uk, and www.empiluma-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empiluma Management Limited is a Private Limited Company.
The company registration number is 07760457. Empiluma Management Limited has been working since 02 September 2011.
The present status of the company is Active. The registered address of Empiluma Management Limited is 35 New Bridge Street London Ec4v 6bw. . TADDONIO, Pier Paolo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 September 2011
Appointed Date: 02 September 2011
94 years old
Persons With Significant Control
Mr Pier Paolo Taddonio
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
EMPILUMA MANAGEMENT LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Director's details changed for Mr Pier Paolo Taddonio on 2 September 2015
...
... and 12 more events
28 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
28 Sep 2011
Statement of capital following an allotment of shares on 2 September 2011
15 Sep 2011
Appointment of Mr Pier Paolo Taddonio as a director
06 Sep 2011
Termination of appointment of Barbara Kahan as a director
02 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)