EMPEROR CONSULTING LIMITED
LONDON EMPEROR PROPERTIES LIMITED


Company number 04942091
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 513 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, SE19GZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of EMPEROR CONSULTING LIMITED are www.emperorconsulting.co.uk, and www.emperor-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Emperor Consulting Limited is a Private Limited Company. The company registration number is 04942091. Emperor Consulting Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Emperor Consulting Limited is 513 Bankside Lofts 65 Hopton Street London Se19gz. . TANG, Stanley Ka Wah is a Director of the company. Secretary HARRISON, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TANG, Stanley Ka Wah
Appointed Date: 23 October 2003
52 years old

Resigned Directors

Secretary
HARRISON, Andrew
Resigned: 01 January 2013
Appointed Date: 23 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Stanly Tang
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

EMPEROR CONSULTING LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 27 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
23 Feb 2004
Company name changed emperor properties LIMITED\certificate issued on 23/02/04
23 Oct 2003
Incorporation