EMPRESS STATE GP LIMITED

dissolved Company number 06532038

Private Limited by Shares · Incorporated on 12th Mar 2008 · Closed on 18th May 2023

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SIC code: 68320
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMPRESS STATE GP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

2 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Severinus Fihosy	Director	26th Mar 2018	This company	British	—
Paul Wylie	Director	31st Mar 2020	This company	British	—

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TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Mar 2008
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

12th Mar 2008 Company incorporated
12th Mar 2008 EPS SECRETARIES LIMITED appointed as Corporate secretary
12th Mar 2008 MIKJON LIMITED appointed as Director
13th May 2008 LAND SECURITIES MANAGEMENT SERVICES LIMITED appointed as Corporate director
13th May 2008 EPS SECRETARIES LIMITED resigned as Corporate secretary
13th May 2008 MIKJON LIMITED resigned as Director
13th May 2008 Richard Linnell appointed as Director
13th May 2008 Peter Dudgeon appointed as Secretary
18th Aug 2008 Ian Hawksworth appointed as Director
18th Aug 2008 Gary Yardley appointed as Director
18th Aug 2008 Peter Dudgeon resigned as Secretary
18th Aug 2008 Susan Folger appointed as Secretary
5th May 2010 Susan Folger resigned as Secretary
5th May 2010 Ruth Pavey appointed as Secretary
29th Jul 2010 LAND SECURITIES MANAGEMENT SERVICES LIMITED resigned as Corporate director
29th Jul 2010 Keith Hannah appointed as Director
29th Jul 2010 Scott Parsons appointed as Director
29th Jul 2010 Soumen Das appointed as Director
25th Feb 2011 Richard Linnell resigned as Director
25th Feb 2011 Andrew Sell appointed as Director
25th Apr 2012 Ian Hawksworth resigned as Director
25th Apr 2012 Andrew Sell resigned as Director
25th Apr 2012 David Ridgwell appointed as Director
25th Apr 2012 William Black appointed as Director
1st Aug 2013 Keith Hannah resigned as Director
1st Aug 2013 Scott Parsons resigned as Director
1st Aug 2013 David Ridgwell resigned as Director
1st Aug 2013 Balbinder Tattar appointed as Director
1st Aug 2013 Ian Hawksworth appointed as Director
31st Jul 2014 Balbinder Tattar resigned as Director
31st Dec 2015 William Black resigned as Director
21st Apr 2016 Leigh McCaveny appointed as Secretary
16th Dec 2016 Situl Jobanputra appointed as Director
31st Dec 2016 Soumen Das resigned as Director
26th Mar 2018 Severinus Fihosy appointed as Director
26th Mar 2018 Ian Hawksworth resigned as Director
26th Mar 2018 Situl Jobanputra resigned as Director
26th Mar 2018 Gary Yardley resigned as Director
26th Mar 2018 Siobhan Peters appointed as Director
26th Mar 2018 Leigh McCaveny resigned as Secretary
26th Mar 2018 Ruth Pavey resigned as Secretary
12th Mar 2020 Confirmation statement made up
31st Mar 2020 Paul Wylie appointed as Director
31st Mar 2020 Siobhan Peters resigned as Director

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