Empire Plantations & Investments Limited
Company 00667783 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Assam Frontier TEA Company Limited(the) 2 shared directors
- Budla Beta TEA Company,Limited(the) 2 shared directors
- Singlo Holdings Limited 2 shared directors
- Assam Frontier TEA Holdings Limited 2 shared directors
- Assam Frontier Services Limited 2 shared directors
- Apeejay London Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00667783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1960 |
| Address | 54 PORTLAND PLACE, 3RD FLOOR, LONDON, W1B 1DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Priti Paul British
significant influence or control - Priti Paul ceased 2017
significant influence or control
Officers (11)
- Alice Sucorina Trifonia Rebello Director · appointed 2024
- Priti Paul Director · appointed 1993
Show 9 former officers
- Irba Garcia Pasquino Director · appointed 2020 · resigned 2024
- Irba Pasquino Secretary · appointed 2012 · resigned 2020
- Terence Edward Parmenter Secretary · appointed 2007 · resigned 2012
- Mamak, Raghbir Singh, Dr Director · appointed 1997 · resigned 2020
- Nicolas Bonneywell Secretary · appointed 1993 · resigned 2007
- The Lord Paul of Marylebone Director · resigned 1993
- Paul, Ambar, the Honourable Director · resigned 1993
- Colin Grant Steele Secretary · resigned 1993
- James Anthony Leek Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record