EMPIRE PLANTATIONS & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EMPIRE PLANTATIONS & INVESTMENTS LIMITED
COMPANY NUMBER
00667783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/08/1960
(64 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL TEA HOLDING SA | N/A | N/A |
| EMPIRE PLANTATIONS & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Alice Sucorina Trifonia Rebello (932021292) Appointed |
| 07/03/2024 | Irba Garcia Pasquino (900800175) has left the board |
Credit Risk Overview
Want to learn more about EMPIRE PLANTATIONS & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRE PLANTATIONS & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRE PLANTATIONS & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2007 - Present (17years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/06/1991 - Present (33 years and 4 months) Born in Nov 1946 |
Resigned | Secretary |
Current: 0 Past: 109 |
View Report |
|
24/06/1991 - Present (33 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 17 Past: 33 |
View Report |
|
24/06/1991 - Present (33 years and 4 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL TEA HOLDING SA | N/A | N/A |
| ASSAM FRONTIER TEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSAM FRONTIER SERVICES LIMITED | Non-Trading | View Report |
| BUDLA BETA TEA COMPANY,LIMITED(THE) | Non-Trading | View Report |
| EMPIRE PLANTATIONS & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SINGLO HOLDINGS LIMITED | Non-Trading | View Report |
| SURRENDRA HOLDINGS LTD INC | N/A | N/A |
| SURRENDRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APEEJAY FINANCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
| APEEJAY LONDON LIMITED | Active - Accounts Filed | View Report |
| APEEJAY PROPERTY LIMITED | Non-Trading | View Report |
| ASSAM FRONTIER TEA COMPANY LIMITED(THE) | Non-Trading | View Report |
| SURRENDRA PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Alice Sucorina Trifonia Rebello (932021292) Appointed |
| 07/03/2024 | Irba Garcia Pasquino (900800175) has left the board |
| 19/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/09/2020 | Irba Pasquino (917038709) has left the board |
| 16/09/2020 | Raghbir Singh Mamak (905268190) has left the board |
| 16/09/2020 | New Board Member Irba Garcia Pasquino (900800175) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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