EMPIRE INT LTD
LONDON

Hellopages » City of London » City of London » EC3V 3LT

Company number 10463147
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address 1 ROYAL EXCHANGE AVENUE, CITY OF LONDON, LONDON, ENGLAND, UNITED KINGDOM, EC3V 3LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr James Maximillian Wachtel on 25 January 2017; Director's details changed for Mrs Tayana Jesus Da Silva Wachtel on 25 January 2017; Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Royal Exchange Avenue City of London London England EC3V 3LT on 3 February 2017. The most likely internet sites of EMPIRE INT LTD are www.empireint.co.uk, and www.empire-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Int Ltd is a Private Limited Company. The company registration number is 10463147. Empire Int Ltd has been working since 04 November 2016. The present status of the company is Active. The registered address of Empire Int Ltd is 1 Royal Exchange Avenue City of London London England United Kingdom Ec3v 3lt. . JESUS DA SILVA WACHTEL, Tayana is a Director of the company. WACHTEL, James Maximillian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JESUS DA SILVA WACHTEL, Tayana
Appointed Date: 04 November 2016
43 years old
Director
WACHTEL, James Maximillian
Appointed Date: 04 November 2016
40 years old

Persons With Significant Control

Mr James Maximillian Wachtel
Notified on: 4 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tayana Jesus Da Silva Wachtel
Notified on: 4 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE INT LTD Events

03 Feb 2017
Director's details changed for Mr James Maximillian Wachtel on 25 January 2017
03 Feb 2017
Director's details changed for Mrs Tayana Jesus Da Silva Wachtel on 25 January 2017
03 Feb 2017
Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Royal Exchange Avenue City of London London England EC3V 3LT on 3 February 2017
25 Jan 2017
Director's details changed for Mr James Maximillian Wachtel on 25 January 2017
25 Jan 2017
Director's details changed for Mrs Tayana Jesus Da Silva Wachtel on 25 January 2017
25 Jan 2017
Registered office address changed from 23 Berkeley Square Mayfair London W1J 6EJ United Kingdom to 1 Royal Exchange London EC3V 3DG on 25 January 2017
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Director's details changed for Mrs Tayana Jesus Da Silva Wachtel on 22 November 2016
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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