EMPEROR (EBT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BQ

Company number 06329642
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of EMPEROR (EBT) LIMITED are www.emperorebt.co.uk, and www.emperor-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Emperor Ebt Limited is a Private Limited Company. The company registration number is 06329642. Emperor Ebt Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Emperor Ebt Limited is 6 Chesterfield Gardens London W1j 5bq. . CALITZ, Frederick Johannes is a Secretary of the company. COVELL, Beverley Michael is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary COOKE, Stephen Andrew has been resigned. Director BARNES, Andrew Howard has been resigned. Director COOKE, Stephen Andrew has been resigned. Director GORDON, Peter Charles has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director LE HURAY, Martin has been resigned. Director SPIERS, John Dudley has been resigned. Director WILSON, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALITZ, Frederick Johannes
Appointed Date: 27 February 2013
Director
COVELL, Beverley Michael
Appointed Date: 21 October 2010
71 years old
Director
HALL, Peter Lindop
Appointed Date: 07 June 2010
61 years old
Director
REID, Donald William Sherret
Appointed Date: 28 September 2010
66 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 19 May 2008
Appointed Date: 31 July 2007
Secretary
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 19 May 2008
Director
BARNES, Andrew Howard
Resigned: 30 September 2008
Appointed Date: 31 July 2007
65 years old
Director
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 19 May 2008
60 years old
Director
GORDON, Peter Charles
Resigned: 25 March 2008
Appointed Date: 31 August 2007
62 years old
Director
GREENSHIELDS, Raymond
Resigned: 20 October 2009
Appointed Date: 17 December 2007
78 years old
Director
LE HURAY, Martin
Resigned: 27 October 2009
Appointed Date: 25 March 2008
54 years old
Director
SPIERS, John Dudley
Resigned: 23 February 2011
Appointed Date: 17 October 2008
75 years old
Director
WILSON, Peter John
Resigned: 23 February 2011
Appointed Date: 27 October 2009
44 years old

EMPEROR (EBT) LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Mar 2016
Full accounts made up to 31 May 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
21 Apr 2015
Registered office address changed from 10 Norwich Street London EC4A 1BD to 6 Chesterfield Gardens London W1J 5BQ on 21 April 2015
...
... and 37 more events
18 Apr 2008
Director appointed raymond greenshields
04 Apr 2008
Appointment terminated director peter gordon
04 Apr 2008
Director appointed martin le huray
05 Oct 2007
New director appointed
31 Jul 2007
Incorporation

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