EMPIRE PROPERTIES (GB) LTD.
BROMLEY EURO INTERNATIONAL CONNECTION LIMITED

Hellopages » Greater London » Bromley » BR1 3QR

Company number 04898878
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 16A LONDON ROAD, BROMLEY, KENT, BR1 3QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EMPIRE PROPERTIES (GB) LTD. are www.empirepropertiesgb.co.uk, and www.empire-properties-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Empire Properties Gb Ltd is a Private Limited Company. The company registration number is 04898878. Empire Properties Gb Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of Empire Properties Gb Ltd is 16a London Road Bromley Kent Br1 3qr. The company`s financial liabilities are £6.65k. It is £6.56k against last year. And the total assets are £7.8k, which is £6.87k against last year. WOOLSEY, Derek Maurice is a Secretary of the company. FRYARS, John James is a Director of the company. WOOLSEY, Derek Maurice is a Director of the company. Secretary ST MICHAEL INTERNATIONAL BUSINESS MANAGEMENT LIMITED has been resigned. Director BRIDGETOWN INTERNATIONAL MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


empire properties (gb) Key Finiance

LIABILITIES £6.65k
+7453%
CASH n/a
TOTAL ASSETS £7.8k
+734%
All Financial Figures

Current Directors

Secretary
WOOLSEY, Derek Maurice
Appointed Date: 30 September 2004
Director
FRYARS, John James
Appointed Date: 30 September 2004
66 years old
Director
WOOLSEY, Derek Maurice
Appointed Date: 30 September 2004
68 years old

Resigned Directors

Secretary
ST MICHAEL INTERNATIONAL BUSINESS MANAGEMENT LIMITED
Resigned: 01 October 2004
Appointed Date: 15 September 2003
Director
BRIDGETOWN INTERNATIONAL MANAGEMENT LIMITED
Resigned: 30 September 2004
Appointed Date: 15 September 2003

Persons With Significant Control

Mr John James Fryars
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE PROPERTIES (GB) LTD. Events

25 Nov 2016
Confirmation statement made on 15 September 2016 with updates
09 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
08 Jan 2016
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 29 more events
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
31 Jan 2005
New secretary appointed;new director appointed
31 Jan 2005
New director appointed
15 Sep 2003
Incorporation

EMPIRE PROPERTIES (GB) LTD. Charges

14 December 2007
Deed of charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 7 viking house 13-14 dane road st leonards on sea east…
9 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 stoke court highwood close london.

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