EMPIRE PLANTATIONS & INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1QF
Company number 00667783
Status Active
Incorporation Date 16 August 1960
Company Type Private Limited Company
Address C/O APEEJAY LONDON LTD, 35 PORTLAND PLACE, LONDON, W1B 1QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 817,122 ; Full accounts made up to 31 March 2015. The most likely internet sites of EMPIRE PLANTATIONS & INVESTMENTS LIMITED are www.empireplantationsinvestments.co.uk, and www.empire-plantations-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Empire Plantations Investments Limited is a Private Limited Company. The company registration number is 00667783. Empire Plantations Investments Limited has been working since 16 August 1960. The present status of the company is Active. The registered address of Empire Plantations Investments Limited is C O Apeejay London Ltd 35 Portland Place London W1b 1qf. . PASQUINO, Irba is a Secretary of the company. MAMAK, Raghbir Singh, Dr is a Director of the company. PAUL, Priti is a Director of the company. Secretary BONNEYWELL, Nicolas has been resigned. Secretary PARMENTER, Terence Edward has been resigned. Secretary STEELE, Colin Grant has been resigned. Director BONNEYWELL, Nicolas has been resigned. Director LEEK, James Anthony has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PAUL, Priti has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PASQUINO, Irba
Appointed Date: 22 February 2012
Director
MAMAK, Raghbir Singh, Dr
Appointed Date: 10 March 1997
91 years old
Director
PAUL, Priti
Appointed Date: 21 November 2007
58 years old

Resigned Directors

Secretary
BONNEYWELL, Nicolas
Resigned: 10 December 2007
Appointed Date: 01 November 1993
Secretary
PARMENTER, Terence Edward
Resigned: 22 February 2012
Appointed Date: 10 December 2007
Secretary
STEELE, Colin Grant
Resigned: 01 November 1993
Director
BONNEYWELL, Nicolas
Resigned: 10 December 2007
Appointed Date: 01 November 1993
70 years old
Director
LEEK, James Anthony
Resigned: 01 November 1993
81 years old
Director
PAUL, Ambar, The Honourable
Resigned: 01 November 1993
68 years old
Director
PAUL, Priti
Resigned: 10 March 1997
Appointed Date: 01 November 1993
58 years old
Director
PAUL OF MARYLEBONE, The Lord
Resigned: 01 November 1993
95 years old

EMPIRE PLANTATIONS & INVESTMENTS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 817,122
05 Feb 2016
Full accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 817,122
29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 91 more events
12 Nov 1987
Return made up to 29/10/87; full list of members
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Return made up to 15/09/86; full list of members
01 Oct 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 1960
Incorporation

Similar Companies

EMPIRE PIANOS LIMITED EMPIRE PLACE PROPERTIES LTD EMPIRE PLASTERING SPECIALISTS LIMITED EMPIRE PLAZA DEVELOPMENTS LTD. EMPIRE PLUMBING & HEATING ENGINEERS LIMITED EMPIRE PLUMBING AND DIY LIMITED EMPIRE PLUMBING LTD