EMPOWER ADVISORS LIMITED
RIVERSIDE

Hellopages » Greater London » Southwark » SE1 2JT

Company number 06361078
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 8TH FLOOR, 2 MORE LONDON, RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Adrian Relph as a director on 17 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of EMPOWER ADVISORS LIMITED are www.empoweradvisors.co.uk, and www.empower-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Empower Advisors Limited is a Private Limited Company. The company registration number is 06361078. Empower Advisors Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Empower Advisors Limited is 8th Floor 2 More London Riverside London Se1 2jt. . LEGIS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAIRD, David Alan is a Director of the company. OZANNE, Lindsay Jane is a Director of the company. Secretary SWEET, Simon Andrew has been resigned. Director BULJAN, Luka has been resigned. Director CAESAR, Knut Torbjorn has been resigned. Director COHEN, James Lionel has been resigned. Director CROFT, Daniel Richard has been resigned. Director HUTCHINS, Jonathan Richard Marcus has been resigned. Director PARSONS, Michael Gary has been resigned. Director REICHER, Andrew William Michael has been resigned. Director RELPH, Adrian has been resigned. Director TILL, Michael Andrew Simon has been resigned. Director VASSILEOU, Stelios has been resigned. Director VASSILEOU, Stelios has been resigned. Director WILKINS, Susan Mcnab has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEGIS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 September 2015

Director
CAIRD, David Alan
Appointed Date: 03 September 2015
63 years old

Director
OZANNE, Lindsay Jane
Appointed Date: 27 May 2016
58 years old

Resigned Directors

Secretary
SWEET, Simon Andrew
Resigned: 03 September 2015
Appointed Date: 04 September 2007

Director
BULJAN, Luka
Resigned: 31 December 2010
Appointed Date: 04 September 2007
53 years old

Director
CAESAR, Knut Torbjorn
Resigned: 25 May 2010
Appointed Date: 26 November 2007
60 years old

Director
COHEN, James Lionel
Resigned: 05 July 2010
Appointed Date: 26 November 2007
83 years old

Director
CROFT, Daniel Richard
Resigned: 26 November 2007
Appointed Date: 04 September 2007
52 years old

Director
HUTCHINS, Jonathan Richard Marcus
Resigned: 20 April 2009
Appointed Date: 26 November 2007
56 years old

Director
PARSONS, Michael Gary
Resigned: 03 September 2015
Appointed Date: 17 March 2011
52 years old

Director
REICHER, Andrew William Michael
Resigned: 12 December 2007
Appointed Date: 26 November 2007
71 years old

Director
RELPH, Adrian
Resigned: 17 January 2017
Appointed Date: 03 September 2015
58 years old

Director
TILL, Michael Andrew Simon
Resigned: 25 May 2010
Appointed Date: 18 May 2009
61 years old

Director
VASSILEOU, Stelios
Resigned: 10 December 2010
Appointed Date: 25 May 2010
56 years old

Director
VASSILEOU, Stelios
Resigned: 26 November 2007
Appointed Date: 04 September 2007
56 years old

Director
WILKINS, Susan Mcnab
Resigned: 03 September 2015
Appointed Date: 25 May 2010
57 years old

Persons With Significant Control

Empower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPOWER ADVISORS LIMITED Events

31 Jan 2017
Termination of appointment of Adrian Relph as a director on 17 January 2017
15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 4 September 2016 with updates
15 Jun 2016
Appointment of Mrs Lindsay Jane Ozanne as a director on 27 May 2016
31 Mar 2016
Satisfaction of charge 1 in full
...
... and 40 more events
19 Dec 2007
New director appointed
19 Dec 2007
New director appointed
19 Dec 2007
New director appointed
19 Dec 2007
New director appointed
04 Sep 2007
Incorporation

EMPOWER ADVISORS LIMITED Charges

6 October 2010
Charge over bank account
Delivered: 13 October 2010
Status: Satisfied on 31 March 2016
Persons entitled: Barclays Bank PLC
Description: The security providers with full title guarantee charge and…