Company NameEmpire Plantations & Investments Limited
DirectorsPriti Paul and Alice Sucorina Trifonia Rebello
Company StatusActive
Company Number00667783
CategoryPrivate Limited Company
Incorporation Date16 August 1960(63 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Priti Paul
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2007(47 years, 3 months after company formation)
Appointment Duration16 years, 4 months
RoleExecutive
Country of ResidenceMorocco
Correspondence Address3rd Floor 54 Portland Place
London
W1B 1DY
Director NameMrs Alice Sucorina Trifonia Rebello
Date of BirthJuly 1984 (Born 39 years ago)
NationalityPortuguese
StatusCurrent
Appointed01 March 2024(63 years, 7 months after company formation)
Appointment Duration4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 54 Portland Place
London
W1B 1DY
Director NameJames Anthony Leek
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(30 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleCompany Director
Correspondence Address8 Atherton Drive
Wimbledon
London
SW19 5LB
Director NameHon Ambar Paul
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(30 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19 Ambika House 9-11
Portland Place
London
W1B 1PR
Director NameLord  Paul Of Marylebone
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(30 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Ambika House
9a Portland Place
London
W1B 1PR
Secretary NameMr Colin Grant Steele
NationalityBritish
StatusResigned
Appointed24 June 1991(30 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHindrum Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4UD
Director NamePriti Paul
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed01 November 1993(33 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 March 1997)
RoleOverseas Representative
Correspondence AddressApartment Q
82 Portland Place
London
W1N 3DH
Director NameMr Nicolas Bonneywell
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(33 years, 2 months after company formation)
Appointment Duration14 years, 1 month (resigned 10 December 2007)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address48 Croham Manor Road
South Croydon
Surrey
CR2 7BE
Secretary NameMr Nicolas Bonneywell
NationalityBritish
StatusResigned
Appointed01 November 1993(33 years, 2 months after company formation)
Appointment Duration14 years, 1 month (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Croham Manor Road
South Croydon
Surrey
CR2 7BE
Director NameDr Raghbir Singh Mamak
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityIndian
StatusResigned
Appointed10 March 1997(36 years, 7 months after company formation)
Appointment Duration23 years, 5 months (resigned 19 August 2020)
RoleEngineer
Country of ResidenceEngland
Correspondence Address24 Woodfall Street
London
SW3 4DJ
Secretary NameTerence Edward Parmenter
NationalityBritish
StatusResigned
Appointed10 December 2007(47 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 February 2012)
RoleAccountant
Correspondence Address5 Ingleby Close
Heacham
Kings Lynn
Norfolk
PE31 7SA
Secretary NameMrs Irba Pasquino
StatusResigned
Appointed22 February 2012(51 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 19 August 2020)
RoleCompany Director
Correspondence Address54 3rd Floor
54 Portland Place
London
W1B 1DY
Director NameMs Irba Garcia Pasquino
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2020(60 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 2024)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address3rd Floor 54 Portland Place
London
W1B 1DY

Contact

Telephone020 75804656
Telephone regionLondon

Location

Registered Address3rd Floor 54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

5.9m at £0.1International Tea Holding Sa
72.47%
Deferred
219k at £1International Tea Holding Sa
26.80%
Cumulative Preference
5.9m at £0.001International Tea Holding Sa
0.72%
Ordinary

Financials

Year2014
Net Worth£521,308
Cash£205
Current Liabilities£14,887

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

21 December 2020Accounts for a small company made up to 31 March 2020 (7 pages)
14 September 2020Appointment of Ms Irba Garcia Pasquino as a director on 19 August 2020 (2 pages)
14 September 2020Termination of appointment of Irba Pasquino as a secretary on 19 August 2020 (1 page)
14 September 2020Termination of appointment of Raghbir Singh Mamak as a director on 19 August 2020 (1 page)
17 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
28 March 2020Compulsory strike-off action has been discontinued (1 page)
25 March 2020Accounts for a small company made up to 31 March 2019 (16 pages)
24 March 2020First Gazette notice for compulsory strike-off (1 page)
3 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
8 January 2019Accounts for a small company made up to 31 March 2018 (16 pages)
25 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
7 March 2018Compulsory strike-off action has been discontinued (1 page)
6 March 2018Full accounts made up to 31 March 2017 (15 pages)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
18 August 2017Notification of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 August 2017Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017Notification of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 August 2017Notification of Priti Paul as a person with significant control on 18 August 2017 (1 page)
18 August 2017Cessation of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 August 2017Notification of Priti Paul as a person with significant control on 18 July 2017 (2 pages)
18 August 2017Cessation of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 August 2017Notification of Priti Paul as a person with significant control on 18 July 2017 (1 page)
18 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 June 2017Registered office address changed from C/O Apeejay London Ltd 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
13 June 2017Registered office address changed from C/O Apeejay London Ltd 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 13 June 2017 (1 page)
5 January 2017Full accounts made up to 31 March 2016 (15 pages)
5 January 2017Full accounts made up to 31 March 2016 (15 pages)
19 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 817,122
(6 pages)
19 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 817,122
(6 pages)
5 February 2016Full accounts made up to 31 March 2015 (13 pages)
5 February 2016Full accounts made up to 31 March 2015 (13 pages)
23 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 817,122
(5 pages)
23 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 817,122
(5 pages)
29 December 2014Full accounts made up to 31 March 2014 (13 pages)
29 December 2014Full accounts made up to 31 March 2014 (13 pages)
14 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 817,122
(5 pages)
14 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 817,122
(5 pages)
13 December 2013Full accounts made up to 31 March 2013 (12 pages)
13 December 2013Full accounts made up to 31 March 2013 (12 pages)
29 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(5 pages)
29 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(5 pages)
2 January 2013Full accounts made up to 31 March 2012 (12 pages)
2 January 2013Full accounts made up to 31 March 2012 (12 pages)
5 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
4 July 2012Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012Appointment of Mrs Irba Pasquino as a secretary (1 page)
4 July 2012Termination of appointment of Terence Parmenter as a secretary (1 page)
4 July 2012Termination of appointment of Terence Parmenter as a secretary (1 page)
3 January 2012Full accounts made up to 31 March 2011 (13 pages)
3 January 2012Full accounts made up to 31 March 2011 (13 pages)
27 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
27 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
10 January 2011Full accounts made up to 31 March 2010 (13 pages)
10 January 2011Full accounts made up to 31 March 2010 (13 pages)
22 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
22 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
27 January 2010Full accounts made up to 31 March 2009 (13 pages)
27 January 2010Full accounts made up to 31 March 2009 (13 pages)
1 August 2009Return made up to 24/06/09; full list of members (4 pages)
1 August 2009Return made up to 24/06/09; full list of members (4 pages)
7 May 2009Full accounts made up to 31 March 2008 (13 pages)
7 May 2009Full accounts made up to 31 March 2008 (13 pages)
9 July 2008Return made up to 24/06/08; full list of members (4 pages)
9 July 2008Return made up to 24/06/08; full list of members (4 pages)
2 February 2008Full accounts made up to 31 March 2007 (12 pages)
2 February 2008Full accounts made up to 31 March 2007 (12 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007Secretary resigned (1 page)
10 December 2007New secretary appointed (1 page)
10 December 2007New secretary appointed (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
26 November 2007New director appointed (1 page)
26 November 2007New director appointed (1 page)
11 July 2007Return made up to 24/06/07; full list of members (3 pages)
11 July 2007Return made up to 24/06/07; full list of members (3 pages)
8 February 2007Full accounts made up to 31 March 2006 (17 pages)
8 February 2007Full accounts made up to 31 March 2006 (17 pages)
18 July 2006Registered office changed on 18/07/06 from: c/o apeejay shipping LTD 35 portland place london W1B 1QF (1 page)
18 July 2006Registered office changed on 18/07/06 from: c/o apeejay shipping LTD 35 portland place london W1B 1QF (1 page)
18 July 2006Return made up to 24/06/06; full list of members (3 pages)
18 July 2006Return made up to 24/06/06; full list of members (3 pages)
21 February 2006Full accounts made up to 31 March 2005 (14 pages)
21 February 2006Full accounts made up to 31 March 2005 (14 pages)
6 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
14 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
14 October 2005Conso div 26/09/05 (1 page)
14 October 2005Conso div 26/09/05 (1 page)
14 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
28 July 2005Return made up to 24/06/05; full list of members (7 pages)
28 July 2005Return made up to 24/06/05; full list of members (7 pages)
1 February 2005Full accounts made up to 31 March 2004 (14 pages)
1 February 2005Full accounts made up to 31 March 2004 (14 pages)
20 July 2004Return made up to 24/06/04; full list of members (7 pages)
20 July 2004Return made up to 24/06/04; full list of members (7 pages)
6 May 2004Full accounts made up to 31 March 2003 (13 pages)
6 May 2004Full accounts made up to 31 March 2003 (13 pages)
3 February 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
16 July 2003Return made up to 24/06/03; full list of members (7 pages)
16 July 2003Return made up to 24/06/03; full list of members (7 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
25 July 2002Return made up to 24/06/02; full list of members (7 pages)
25 July 2002Return made up to 24/06/02; full list of members (7 pages)
2 February 2002Full accounts made up to 31 March 2001 (10 pages)
2 February 2002Full accounts made up to 31 March 2001 (10 pages)
17 August 2001Registered office changed on 17/08/01 from: 35 portland place london W1B 1QF (1 page)
17 August 2001Registered office changed on 17/08/01 from: 35 portland place london W1B 1QF (1 page)
23 July 2001Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
(6 pages)
23 July 2001Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
(6 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
2 February 2001Full accounts made up to 31 March 2000 (11 pages)
7 August 2000Return made up to 24/06/00; full list of members (6 pages)
7 August 2000Return made up to 24/06/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
27 July 1999Return made up to 24/06/99; full list of members (7 pages)
27 July 1999Return made up to 24/06/99; full list of members (7 pages)
2 February 1999Full accounts made up to 31 March 1998 (11 pages)
2 February 1999Full accounts made up to 31 March 1998 (11 pages)
7 August 1998Return made up to 24/06/98; full list of members (8 pages)
7 August 1998Return made up to 24/06/98; full list of members (8 pages)
12 December 1997Full accounts made up to 31 March 1997 (11 pages)
12 December 1997Full accounts made up to 31 March 1997 (11 pages)
27 July 1997Return made up to 24/06/97; full list of members
  • 363(287) ‐ Registered office changed on 27/07/97
(8 pages)
27 July 1997Return made up to 24/06/97; full list of members
  • 363(287) ‐ Registered office changed on 27/07/97
(8 pages)
3 May 1997Full accounts made up to 31 March 1996 (11 pages)
3 May 1997Director resigned (1 page)
3 May 1997New director appointed (2 pages)
3 May 1997Director resigned (1 page)
3 May 1997New director appointed (2 pages)
3 May 1997Full accounts made up to 31 March 1996 (11 pages)
4 February 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
4 February 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
6 August 1996Full accounts made up to 31 March 1995 (11 pages)
6 August 1996Full accounts made up to 31 March 1995 (11 pages)
23 July 1996Return made up to 24/06/96; full list of members (7 pages)
23 July 1996Return made up to 24/06/96; full list of members (7 pages)
9 February 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
9 February 1996Delivery ext'd 3 mth 31/03/95 (2 pages)
20 July 1995Return made up to 24/06/95; no change of members (8 pages)
20 July 1995Return made up to 24/06/95; no change of members (8 pages)
7 April 1995Full accounts made up to 31 March 1994 (12 pages)
7 April 1995Full accounts made up to 31 March 1994 (12 pages)
14 July 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 July 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 June 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1981Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
1 October 1981Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
16 August 1960Incorporation (11 pages)
16 August 1960Incorporation (11 pages)