| Company Name | Empress Holdings (Mayfair) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10474394 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2016(7 years, 5 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
| Previous Name | Camden Town Spaces (UK) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sean Gaskell |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2020(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 105 Strand London WC2R 0AA |
| Director Name | Mr Dave John Elzas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Group Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Marco Rapaglia |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Group Director |
| Country of Residence | Mauritius |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Newman George Leech |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 11 November 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 7th Floor 105 The Strand London WC2R 0AA |
| Director Name | Mr Simon Alexander Banks |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2020(4 years after company formation) |
| Appointment Duration | 2 years (resigned 24 November 2022) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 105 Strand London WC2R 0AA |
Location
| Registered Address | 7th Floor 105 Strand London WC2R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 16 November 2020 | Termination of appointment of Dave John Elzas as a director on 16 November 2020 (1 page) |
| 16 November 2020 | Appointment of Mr Simon Alexander Banks as a director on 16 November 2020 (2 pages) |
| 16 November 2020 | Appointment of Mr Sean Gaskell as a director on 16 November 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of Marco Rapaglia as a director on 16 November 2020 (1 page) |
| 12 November 2020 | Resolutions
|
| 9 March 2020 | Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 9 March 2020 (2 pages) |
| 15 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 25 September 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 25 September 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|