EMPIRE PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03937867
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Previous accounting period shortened from 23 March 2016 to 22 March 2016; Confirmation statement made on 2 March 2017 with updates; Previous accounting period shortened from 24 March 2016 to 23 March 2016. The most likely internet sites of EMPIRE PROPERTY COMPANY LIMITED are www.empirepropertycompany.co.uk, and www.empire-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Property Company Limited is a Private Limited Company. The company registration number is 03937867. Empire Property Company Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Empire Property Company Limited is Aston House Cornwall Avenue London N3 1lf. . MCGOVERN, Joanne Faye is a Secretary of the company. BREWSTER, Kate Victoria is a Director of the company. MCGOVERN, Joanne Faye is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BROOKER, Paul has been resigned. Director MCGOVERN, Jonathan Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGOVERN, Joanne Faye
Appointed Date: 02 March 2000
Director
BREWSTER, Kate Victoria
Appointed Date: 02 March 2000
56 years old
Director
MCGOVERN, Joanne Faye
Appointed Date: 02 March 2000
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 March 2000
Appointed Date: 02 March 2000
Director
BROOKER, Paul
Resigned: 06 August 2002
Appointed Date: 02 March 2000
57 years old
Director
MCGOVERN, Jonathan Paul
Resigned: 24 April 2002
Appointed Date: 02 March 2000
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

B.M.B. Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRE PROPERTY COMPANY LIMITED Events

21 Mar 2017
Previous accounting period shortened from 23 March 2016 to 22 March 2016
09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Previous accounting period shortened from 24 March 2016 to 23 March 2016
26 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Director's details changed for Ms Joanne Faye Barnett on 26 April 2016
...
... and 58 more events
12 Apr 2000
New director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
Registered office changed on 06/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Mar 2000
Incorporation

EMPIRE PROPERTY COMPANY LIMITED Charges

17 May 2000
Legal charge
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 40 high st,saffron walden; t/no ex 387880; all…

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