EMPIRE SPV LTD

Profile EMPIRE SPV LTD

Actual on 01.09.2021
Company name
EMPIRE SPV LTD
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Company number
10945028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 September 2017
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
596 KINGSLAND ROAD, GROUND FLOOR & REAR, KINGSLAND ROAD, ENGLAND, LONDON, E8 4AH
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PSC and Officers EMPIRE SPV LTD

Officers

(as of 23.09.2020)

ONYEMENEM, Kingsley Chukwuleke
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 21a Dames Road Dames Road, London, England, E7 0DS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
ONYEMENEM, Auldrea Valera Bathannia
Status: Not active
Appointed on: Monday, 04 September 2017
Resigned on: Tuesday, 16 June 2020
Correspondence address: 21 Dames Road, Forest Gate, Forest Gate, United Kingdom, E7 0DS
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Company Director
Country of residence: Britain
ONYEMENEM, Kingsley Chukwuleke
Status: Not active
Appointed on: Monday, 04 September 2017
Resigned on: Tuesday, 16 June 2020
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Kingsley Chukwuleke Onyemenem
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: 21 London, England
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kingsley Chukwuleke Onyemenem
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: 21 London, England
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Mrs Auldrea Valera Bathannia Onyemenem
Status: Active
Notified on: Wednesday, 07 October 2020
Correspondence address: 596 London, England
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Auldrea Valera Bathannia Onyemenem
Status: Active
Notified on: Monday, 04 September 2017
Correspondence address: 21 Forest Gate, United Kingdom, Forest Gate
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Significant Influence Or Control

Ms Auldrea Valera Bathannia Onyemenem
Status: Not active
Notified on: Monday, 04 September 2017
Correspondence address: 21 Forest Gate, United Kingdom, Forest Gate
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Significant Influence Or Control

Mr Kingsley Chukwuleke Onyemenem
Status: Not active
Notified on: Tuesday, 16 June 2020
Correspondence address: 596 Kingsland Road, Ground Floor & Rear London, England
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

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