FORTY-SEVEN EMPERORS GATE MAINTENANCE LIMITED
LONDON

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Company number 00808129
Status Active
Incorporation Date 8 June 1964
Company Type Private Limited Company
Address 47 EMPERORS GATE, LONDON, SW7 4HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FORTY-SEVEN EMPERORS GATE MAINTENANCE LIMITED are www.fortysevenemperorsgatemaintenance.co.uk, and www.forty-seven-emperors-gate-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Forty Seven Emperors Gate Maintenance Limited is a Private Limited Company. The company registration number is 00808129. Forty Seven Emperors Gate Maintenance Limited has been working since 08 June 1964. The present status of the company is Active. The registered address of Forty Seven Emperors Gate Maintenance Limited is 47 Emperors Gate London Sw7 4hj. . MARSH, David Lindsay is a Director of the company. SCHWAGER, Andrew Peter is a Director of the company. SIDORENKO, Leonid Leonidovich is a Director of the company. Secretary HAINES, David Connop has been resigned. Secretary LEEFE, William Dixon has been resigned. Secretary MARSH, David has been resigned. Secretary NATHWANI, Pravin has been resigned. Secretary ABLESAFE LIMITED has been resigned. Director BUTLER, Elizabeth Ann has been resigned. Director COPELAND, John Chilton has been resigned. Director CORTESE, Michele has been resigned. Director D AGUILAR, Jonathan has been resigned. Director FISHER, Roland Barnabas Spencer has been resigned. Director LEONARD, Jacintha has been resigned. Director MANSOURI, Abbas has been resigned. Director PONS, David Alejandro has been resigned. Director PORTER, Diana Lesley has been resigned. Director ROBINS, Anthony has been resigned. Director SCHWAGER, Andrew Peter has been resigned. Director SIDERENKO, Leonid has been resigned. Director SIDORENKO, Leonid Leonidovich has been resigned. Director SLACK, Kathryn Mary has been resigned. Director VILA HUARTE, Ana Maria has been resigned. The company operates in "Residents property management".


Current Directors

Director
MARSH, David Lindsay
Appointed Date: 10 April 2003
74 years old
Director
SCHWAGER, Andrew Peter
Appointed Date: 04 May 2012
60 years old
Director
SIDORENKO, Leonid Leonidovich
Appointed Date: 27 October 2012
64 years old

Resigned Directors

Secretary
HAINES, David Connop
Resigned: 25 December 2005
Secretary
LEEFE, William Dixon
Resigned: 18 January 2010
Appointed Date: 26 December 2005
Secretary
MARSH, David
Resigned: 02 March 2015
Appointed Date: 27 October 2012
Secretary
NATHWANI, Pravin
Resigned: 28 January 2011
Appointed Date: 25 November 2010
Secretary
ABLESAFE LIMITED
Resigned: 25 November 2010
Appointed Date: 18 January 2010
Director
BUTLER, Elizabeth Ann
Resigned: 12 December 1997
79 years old
Director
COPELAND, John Chilton
Resigned: 08 April 1997
88 years old
Director
CORTESE, Michele
Resigned: 28 September 2007
Appointed Date: 13 April 1999
56 years old
Director
D AGUILAR, Jonathan
Resigned: 31 October 1995
69 years old
Director
FISHER, Roland Barnabas Spencer
Resigned: 14 December 2001
Appointed Date: 01 November 1995
54 years old
Director
LEONARD, Jacintha
Resigned: 02 December 2010
90 years old
Director
MANSOURI, Abbas
Resigned: 18 February 2005
Appointed Date: 19 April 2003
47 years old
Director
PONS, David Alejandro
Resigned: 28 January 2011
Appointed Date: 08 April 1997
56 years old
Director
PORTER, Diana Lesley
Resigned: 27 October 2012
Appointed Date: 25 November 2010
81 years old
Director
ROBINS, Anthony
Resigned: 28 January 2011
Appointed Date: 25 November 2010
78 years old
Director
SCHWAGER, Andrew Peter
Resigned: 28 January 2011
Appointed Date: 25 November 2010
60 years old
Director
SIDERENKO, Leonid
Resigned: 28 January 2011
Appointed Date: 25 November 2010
64 years old
Director
SIDORENKO, Leonid Leonidovich
Resigned: 21 November 2005
Appointed Date: 12 December 1997
64 years old
Director
SLACK, Kathryn Mary
Resigned: 16 March 2007
Appointed Date: 10 September 2005
46 years old
Director
VILA HUARTE, Ana Maria
Resigned: 18 September 2001
Appointed Date: 11 January 1993
85 years old

Persons With Significant Control

Mr Andrew Peter Schwager
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY-SEVEN EMPERORS GATE MAINTENANCE LIMITED Events

28 Nov 2016
Micro company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 60
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 112 more events
06 Jan 1988
Return made up to 15/12/87; full list of members
06 Jan 1988
Full accounts made up to 30 June 1987
20 Jan 1987
Return made up to 04/12/86; full list of members
20 Dec 1986
Full accounts made up to 30 June 1986
08 Jun 1964
Incorporation

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