Company number 08431056
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 6EH
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 fourteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 084310560001 in full. The most likely internet sites of EMPEROR RESIDENTIAL II LIMITED are www.emperorresidentialii.co.uk, and www.emperor-residential-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Emperor Residential Ii Limited is a Private Limited Company.
The company registration number is 08431056. Emperor Residential Ii Limited has been working since 05 March 2013.
The present status of the company is Active. The registered address of Emperor Residential Ii Limited is 505 Pinner Road Harrow Middlesex United Kingdom Ha2 6eh. . MEHTA, Ketan Kishore is a Director of the company. MEHTA, Miheer is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Miheer Mehta
Notified on: 10 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMPEROR RESIDENTIAL II LIMITED Events
16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Oct 2016
Satisfaction of charge 084310560001 in full
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
07 Oct 2014
Registered office address changed from Evans House Unit 70 107 Marsh Road Pinner Middlesex HA5 5PA to Suite 211 Harrow Business Centre 429 - 433 Pinner Road North Harrow Middlesex HA1 4HN on 7 October 2014
20 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
03 Jul 2013
Registration of charge 084310560001
05 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
29 May 2015
Charge code 0843 1056 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 honley road london…
3 April 2015
Charge code 0843 1056 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2013
Charge code 0843 1056 0001
Delivered: 3 July 2013
Status: Satisfied
on 18 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 17A honley road, catford…