EMPIRE HOUSE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 3LL

Company number 02861832
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address 52 HIGH STREET, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3LL
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 sixty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mrs Gillian Mary Roberts as a director on 5 October 2016; Appointment of Mrs Theresa Bovington as a secretary on 5 October 2016. The most likely internet sites of EMPIRE HOUSE LIMITED are www.empirehouse.co.uk, and www.empire-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Empire House Limited is a Private Limited Company. The company registration number is 02861832. Empire House Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Empire House Limited is 52 High Street Harrow On The Hill Middlesex Ha1 3ll. The company`s financial liabilities are £57.47k. It is £23.45k against last year. The cash in hand is £63.75k. It is £1.1k against last year. And the total assets are £66.03k, which is £1.12k against last year. BOVINGTON, Theresa is a Secretary of the company. BOVINGTON, Graham John is a Director of the company. ROBERTS, Gillian Mary is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary ROBERTS, Ifor Wyn has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director KELLY, Martin Joseph has been resigned. Director KELLY, Timothy has been resigned. Director ROBERTS, Ifor Wyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


empire house Key Finiance

LIABILITIES £57.47k
+68%
CASH £63.75k
+1%
TOTAL ASSETS £66.03k
+1%
All Financial Figures

Current Directors

Secretary
BOVINGTON, Theresa
Appointed Date: 05 October 2016
Director
BOVINGTON, Graham John
Appointed Date: 13 October 1993
68 years old
Director
ROBERTS, Gillian Mary
Appointed Date: 05 October 2016
68 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Secretary
ROBERTS, Ifor Wyn
Resigned: 05 October 2016
Appointed Date: 13 October 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Director
KELLY, Martin Joseph
Resigned: 11 July 2003
Appointed Date: 13 October 1993
70 years old
Director
KELLY, Timothy
Resigned: 11 July 2003
Appointed Date: 13 October 1993
67 years old
Director
ROBERTS, Ifor Wyn
Resigned: 05 October 2016
Appointed Date: 13 October 1993
72 years old

Persons With Significant Control

Mrs Gillian Mary Roberts
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPIRE HOUSE LIMITED Events

25 Nov 2016
Confirmation statement made on 13 October 2016 with updates
17 Oct 2016
Appointment of Mrs Gillian Mary Roberts as a director on 5 October 2016
17 Oct 2016
Appointment of Mrs Theresa Bovington as a secretary on 5 October 2016
17 Oct 2016
Termination of appointment of Ifor Wyn Roberts as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Ifor Wyn Roberts as a secretary on 5 October 2016
...
... and 55 more events
11 Nov 1993
Secretary resigned;new director appointed
11 Nov 1993
Director resigned;new director appointed
11 Nov 1993
Director resigned;new director appointed
11 Nov 1993
New secretary appointed;director resigned;new director appointed
13 Oct 1993
Incorporation

EMPIRE HOUSE LIMITED Charges

5 September 1996
Legal charge
Delivered: 7 September 1996
Status: Satisfied on 1 July 2011
Persons entitled: Falcon Repair Services Limited and Advanced Underpinning Limited
Description: F/H land and premises situate at and k/a empire house…

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