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EMPIRE PLANTATIONS & INVESTMENTS LIMITED (00667783)

EMPIRE PLANTATIONS & INVESTMENTS LIMITED (00667783) is an active UK company. incorporated on 16 August 1960. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EMPIRE PLANTATIONS & INVESTMENTS LIMITED has been registered for 65 years. Current directors include PAUL, Priti, REBELLO, Alice Sucorina Trifonia.

Company Number
00667783
Status
active
Type
ltd
Incorporated
16 August 1960
Age
65 years
Address
54 Portland Place, London, W1B 1DY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PAUL, Priti, REBELLO, Alice Sucorina Trifonia
SIC Codes
82990

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Introduction
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EMPIRE PLANTATIONS & INVESTMENTS LIMITED

EMPIRE PLANTATIONS & INVESTMENTS LIMITED is an active company incorporated on 16 August 1960 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EMPIRE PLANTATIONS & INVESTMENTS LIMITED was registered 65 years ago.(SIC: 82990)

Status

active

Active since 65 years ago

Company No

00667783

LTD Company

Age

65 Years

Incorporated 16 August 1960

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

54 Portland Place 3rd Floor London, W1B 1DY,

Previous Addresses

3rd Floor 54 Portland Place London W1B 1DY England
From: 27 June 2023To: 5 July 2024
54 3rd Floor 54 Portland Place London W1B 1DY England
From: 13 June 2017To: 27 June 2023
C/O Apeejay London Ltd 35 Portland Place London W1B 1QF
From: 16 August 1960To: 13 June 2017
Timeline

7 key events • 1960 - 2024

Funding Officers Ownership
Company Founded
Aug 60
New Owner
Aug 17
Owner Exit
Aug 17
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Mar 24
Director Joined
Mar 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

PAUL, Priti

Active
Portland Place, LondonW1B 1DY
Born November 1967
Director
Appointed 21 Nov 2007

REBELLO, Alice Sucorina Trifonia

Active
Portland Place, LondonW1B 1DY
Born July 1984
Director
Appointed 01 Mar 2024

BONNEYWELL, Nicolas

Resigned
48 Croham Manor Road, South CroydonCR2 7BE
Secretary
Appointed 01 Nov 1993
Resigned 10 Dec 2007

PARMENTER, Terence Edward

Resigned
5 Ingleby Close, Kings LynnPE31 7SA
Secretary
Appointed 10 Dec 2007
Resigned 22 Feb 2012

PASQUINO, Irba

Resigned
3rd Floor, LondonW1B 1DY
Secretary
Appointed 22 Feb 2012
Resigned 19 Aug 2020

STEELE, Colin Grant

Resigned
Hindrum Cokes Lane, Chalfont St GilesHP8 4UD
Secretary
Appointed N/A
Resigned 01 Nov 1993

BONNEYWELL, Nicolas

Resigned
48 Croham Manor Road, South CroydonCR2 7BE
Born May 1955
Director
Appointed 01 Nov 1993
Resigned 10 Dec 2007

LEEK, James Anthony

Resigned
8 Atherton Drive, LondonSW19 5LB
Born May 1944
Director
Appointed N/A
Resigned 01 Nov 1993

MAMAK, Raghbir Singh, Dr

Resigned
24 Woodfall Street, LondonSW3 4DJ
Born September 1934
Director
Appointed 10 Mar 1997
Resigned 19 Aug 2020

PASQUINO, Irba Garcia

Resigned
54 Portland Place, LondonW1B 1DY
Born May 1963
Director
Appointed 19 Aug 2020
Resigned 01 Mar 2024

PAUL, Ambar, The Honourable

Resigned
Ambika House 9-11, LondonW1B 1PR
Born December 1957
Director
Appointed N/A
Resigned 01 Nov 1993

PAUL, Priti

Resigned
Apartment Q, LondonW1N 3DH
Born November 1967
Director
Appointed 01 Nov 1993
Resigned 10 Mar 1997

PAUL OF MARYLEBONE, The Lord

Resigned
6 Ambika House, LondonW1B 1PR
Born February 1931
Director
Appointed N/A
Resigned 01 Nov 1993

Persons with significant control

2

1 Active
1 Ceased

Priti Paul

Ceased
Portland Place, LondonW1B 1NS

Nature of Control

Significant influence or control
Notified 18 Jul 2017
Ceased 18 Jul 2017

Ms Priti Paul

Active
Portland Place, LondonW1B 1DY
Born November 1967

Nature of Control

Significant influence or control
Notified 18 Jul 2017
Fundings
Financials
Latest Activities

Filing History

137

Accounts With Accounts Type Unaudited Abridged
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 July 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Accounts With Accounts Type Small
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
28 March 2020
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
25 March 2020
AAAnnual Accounts
Gazette Notice Compulsory
24 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 March 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
6 March 2018
AAAnnual Accounts
Gazette Notice Compulsory
6 March 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
18 August 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 August 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
18 August 2017
PSC03Notification of Other Registrable Person PSC
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2016
AR01AR01
Accounts With Accounts Type Full
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2013
AR01AR01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Termination Secretary Company With Name
4 July 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 July 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Accounts With Accounts Type Full
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Accounts With Accounts Type Full
27 January 2010
AAAnnual Accounts
Legacy
1 August 2009
363aAnnual Return
Accounts With Accounts Type Full
7 May 2009
AAAnnual Accounts
Legacy
9 July 2008
363aAnnual Return
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
363aAnnual Return
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
18 July 2006
363aAnnual Return
Legacy
18 July 2006
287Change of Registered Office
Accounts With Accounts Type Full
21 February 2006
AAAnnual Accounts
Legacy
6 February 2006
244244
Legacy
14 October 2005
122122
Resolution
14 October 2005
RESOLUTIONSResolutions
Resolution
14 October 2005
RESOLUTIONSResolutions
Resolution
14 October 2005
RESOLUTIONSResolutions
Legacy
28 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2005
AAAnnual Accounts
Legacy
20 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
3 February 2004
244244
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
16 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
25 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
17 August 2001
287Change of Registered Office
Legacy
23 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
7 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
27 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
7 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 1997
AAAnnual Accounts
Legacy
27 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1997
AAAnnual Accounts
Legacy
3 May 1997
288bResignation of Director or Secretary
Legacy
3 May 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
244244
Accounts With Accounts Type Full
6 August 1996
AAAnnual Accounts
Legacy
23 July 1996
363sAnnual Return (shuttle)
Legacy
9 February 1996
244244
Legacy
20 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1995
AAAnnual Accounts
Legacy
25 January 1995
244244
Legacy
2 September 1994
363sAnnual Return (shuttle)
Legacy
19 July 1994
225(2)225(2)
Auditors Resignation Company
25 November 1993
AUDAUD
Legacy
16 November 1993
287Change of Registered Office
Legacy
16 November 1993
288288
Legacy
16 November 1993
288288
Legacy
16 November 1993
288288
Legacy
16 November 1993
288288
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Resolution
14 July 1993
RESOLUTIONSResolutions
Resolution
14 July 1993
RESOLUTIONSResolutions
Resolution
14 July 1993
RESOLUTIONSResolutions
Legacy
30 June 1993
363sAnnual Return (shuttle)
Resolution
14 June 1993
RESOLUTIONSResolutions
Resolution
14 June 1993
RESOLUTIONSResolutions
Resolution
14 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 1993
AAAnnual Accounts
Legacy
12 October 1992
244244
Legacy
9 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1992
AAAnnual Accounts
Legacy
5 November 1991
242242
Legacy
12 September 1991
288288
Legacy
2 July 1991
363aAnnual Return
Accounts With Accounts Type Full
12 September 1990
AAAnnual Accounts
Legacy
29 August 1990
363363
Legacy
24 April 1990
288288
Legacy
2 October 1989
363363
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
11 August 1988
AAAnnual Accounts
Legacy
11 August 1988
363363
Accounts With Accounts Type Full
12 November 1987
AAAnnual Accounts
Legacy
12 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
23 October 1986
AAAnnual Accounts
Legacy
23 October 1986
363363
Resolution
1 October 1981
RESOLUTIONSResolutions
Incorporation Company
16 August 1960
NEWINCIncorporation