EMPOT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08397576
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of EMPOT LIMITED are www.empot.co.uk, and www.empot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Empot Limited is a Private Limited Company. The company registration number is 08397576. Empot Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Empot Limited is 68 Grafton Way London United Kingdom W1t 5ds. . HEZEL, Malcolm is a Secretary of the company. GWYN-JONES, Timothy is a Director of the company. Secretary FUSSELL, Kerena Margaret has been resigned. Director DAVIS, Andrew Simon has been resigned. Director TELLWRIGHT, Mark Christopher has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEZEL, Malcolm
Appointed Date: 10 December 2015
Director
GWYN-JONES, Timothy
Appointed Date: 04 March 2014
87 years old

Resigned Directors

Secretary
FUSSELL, Kerena Margaret
Resigned: 10 December 2015
Appointed Date: 14 March 2013
Director
DAVIS, Andrew Simon
Resigned: 14 March 2013
Appointed Date: 11 February 2013
62 years old
Director
TELLWRIGHT, Mark Christopher
Resigned: 10 December 2015
Appointed Date: 14 March 2013
66 years old

Persons With Significant Control

Boldhurst Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPOT LIMITED Events

06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016
Register(s) moved to registered inspection location Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE
19 Apr 2016
Register inspection address has been changed to Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE
...
... and 11 more events
15 Mar 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 March 2013
15 Mar 2013
Appointment of Mr Mark Christopher Tellwright as a director
15 Mar 2013
Termination of appointment of Andrew Davis as a director
15 Mar 2013
Appointment of Kerena Margaret Fussell as a secretary
11 Feb 2013
Incorporation

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