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EMPRESS STATE GP LIMITED

Company Number

06532038

Private limited company
Dissolved
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FIHOSY, Severinus Vincent

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
United Kingdom

WYLIE, Paul David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
England

DUDGEON, Peter Maxwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP

FOLGER, Susan

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London SW1H 0BU

MCCAVENY, Leigh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Grosvenor Street London W1K 4QZ

PAVEY, Ruth Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobald's Road London WC1X 8RW

BLACK, William Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

DAS, Soumen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

HANNAH, Keith William Baillie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

HAWKSWORTH, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

HAWKSWORTH, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

JOBANPUTRA, Situl Suryakant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

LINNELL, Richard Frank Hilary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

PARSONS, Scott Cameron

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

PETERS, Siobhan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayor's Office For Policing And Crime 2nd Floor, City Hall The Queen's Walk London SE1 2AA England
Country of Residence
England

RIDGWELL, David Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom
Country of Residence
United Kingdom

SELL, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF
Country of Residence
United Kingdom

TATTAR, Balbinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

YARDLEY, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom

MIKJON LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House Theobald's Road London WC1X 8RW

The Mayor's Office For Policing And Crime

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
2nd Floor City Hall The Queen's Walk London SE1 2AA United Kingdom

Capital & Counties Properties Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom

Capital & Counties Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom