Company Information for

39/40 EMPERORS GATE LIMITED

C/O LORNHAM, 7 NEW QUEBEC STREET, LONDON, W1H 7RH,

Company Registration Number

02853524

Private Limited Company

Active

About 39/40 Emperors Gate Ltd

39/40 EMPERORS GATE LIMITED was founded on 1993-09-15 and has its registered office in London. The organisation's status is listed as "Active". 39/40 Emperors Gate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
39/40 EMPERORS GATE LIMITED
Legal Registered Office
C/O LORNHAM
7 NEW QUEBEC STREET
LONDON
W1H 7RH
Other companies in SW7

Filing Information

Company Number02853524
Date formed1993-09-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 06:34:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Robert Goodliffe Company Secretary ACCOUNTANT 2008-09-15 ENGLAND
Jonathan Humbert Finn Director COMPUTER SOFTWARE 2002-06-28 ENGLAND
Dennis Mcguinness Director COMPANY DIRECTOR 2015-01-21 UNITED KINGDOM
Sylvia Sulin Woon Director MARKETING 2009-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steffen Doyle Director 2007-04-05 2013-08-31
Simon Palethorpe Director 2004-04-01 2010-09-15
Anna Maria Alicia Walsh Company Secretary 1997-09-01 2008-09-15
Mark Robert Goodliffe Director 1996-09-30 2008-09-15
Mark Robert Goodliffe Company Secretary 1996-09-30 1997-09-01
Susannah Jane Odell Bishop Company Secretary 1996-09-25 1996-09-30
Peter Lukas Director 1993-09-15 1996-09-30
Patricia Lukas Company Secretary 1995-03-01 1996-09-25
Marianne O'hare Company Secretary 1993-09-15 1995-03-01
Swift Incorporations Limited Nominated Secretary 1993-09-15 1993-09-15
No directorships for current directors found at other companies