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39/40 Emperors Gate Limited LONDON


Founded in 1993, 39/40 Emperors Gate, classified under reg no. 02853524 is an active company. Currently registered at C/o Lornham W1H 7RH, London the company has been in the business for twenty seven years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on 2019-09-30.

The company has 2 directors, namely Mark G., Jonathan F.. Of them, Jonathan F. has been with the company the longest, being appointed on 28 June 2002 and Mark G. has been with the company for the least time - from 20 August 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

39/40 Emperors Gate Limited Address / Contact

Office Address C/o Lornham
Office Address2 7 New Quebec Street
Town London
Post code W1H 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02853524
Date of Incorporation Wed, 15th Sep 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 27 years old
Account next due date Wed, 30th Jun 2021 (215 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Mark G.

Position: Director

Appointed: 20 August 2020

Jonathan F.

Position: Director

Appointed: 28 June 2002

Dennis M.

Position: Director

Appointed: 21 January 2015

Resigned: 20 August 2020

Sylvia W.

Position: Director

Appointed: 30 September 2009

Resigned: 24 May 2019

Mark G.

Position: Secretary

Appointed: 15 September 2008

Resigned: 20 August 2020

Steffen D.

Position: Director

Appointed: 05 April 2007

Resigned: 31 August 2013

Simon P.

Position: Director

Appointed: 01 April 2004

Resigned: 15 September 2010

Anna W.

Position: Secretary

Appointed: 01 September 1997

Resigned: 15 September 2008

Mark G.

Position: Director

Appointed: 30 September 1996

Resigned: 15 September 2008

Mark G.

Position: Secretary

Appointed: 30 September 1996

Resigned: 01 September 1997

Susannah B.

Position: Secretary

Appointed: 25 September 1996

Resigned: 30 September 1996

Patricia L.

Position: Secretary

Appointed: 01 March 1995

Resigned: 25 September 1996

Marianne O.

Position: Secretary

Appointed: 15 September 1993

Resigned: 01 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1993

Resigned: 15 September 1993

Peter L.

Position: Director

Appointed: 15 September 1993

Resigned: 30 September 1996

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2019-09-30
filed on: 23rd, June 2020
Free Download (5 pages)

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