EMPIREHOLD PROPERTIES LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 02459350
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Dr Timothy Bliss on 6 April 2016; Director's details changed for Mr Philip Wicebloom on 6 April 2016. The most likely internet sites of EMPIREHOLD PROPERTIES LIMITED are www.empireholdproperties.co.uk, and www.empirehold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Empirehold Properties Limited is a Private Limited Company. The company registration number is 02459350. Empirehold Properties Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Empirehold Properties Limited is 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . WICEBLOOM, Philip is a Secretary of the company. ALTINDIS, Elizabeth Marion is a Director of the company. BLISS, Timothy, Dr is a Director of the company. LOLONG, Jeffrey Jan Abraham is a Director of the company. MANSOOR, Benzion is a Director of the company. WICEBLOOM, Philip is a Director of the company. Secretary MACDONALD, Christine has been resigned. Director BAKER, Robert Michael has been resigned. Director DAVIDOFF, Jonathan Gavriel has been resigned. Director GEARY, Andrew Charles has been resigned. Director LEE, Christopher David has been resigned. Director MACDONALD, Geoffrey Leonard has been resigned. Director NUNKOO, Shanee has been resigned. Director RINTOUL, Sandra Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WICEBLOOM, Philip
Appointed Date: 12 May 2003
Director
ALTINDIS, Elizabeth Marion
Appointed Date: 20 March 2012
51 years old
Director
BLISS, Timothy, Dr
Appointed Date: 19 March 1991
85 years old
Director
LOLONG, Jeffrey Jan Abraham
Appointed Date: 25 January 1995
69 years old
Director
MANSOOR, Benzion
Appointed Date: 12 April 2000
92 years old
Director
WICEBLOOM, Philip
Appointed Date: 17 April 1991
62 years old

Resigned Directors

Secretary
MACDONALD, Christine
Resigned: 12 May 2003
Director
BAKER, Robert Michael
Resigned: 04 February 2003
Appointed Date: 25 January 1995
60 years old
Director
DAVIDOFF, Jonathan Gavriel
Resigned: 25 January 1995
66 years old
Director
GEARY, Andrew Charles
Resigned: 25 January 1995
Appointed Date: 17 April 1991
60 years old
Director
LEE, Christopher David
Resigned: 19 May 1995
Appointed Date: 07 November 1991
69 years old
Director
MACDONALD, Geoffrey Leonard
Resigned: 12 January 2016
Appointed Date: 19 March 1991
80 years old
Director
NUNKOO, Shanee
Resigned: 31 August 2011
Appointed Date: 04 February 2003
62 years old
Director
RINTOUL, Sandra Jane
Resigned: 12 April 2000
Appointed Date: 19 May 1995
60 years old

EMPIREHOLD PROPERTIES LIMITED Events

10 Feb 2017
Confirmation statement made on 12 January 2017 with updates
10 Feb 2017
Director's details changed for Dr Timothy Bliss on 6 April 2016
10 Feb 2017
Director's details changed for Mr Philip Wicebloom on 6 April 2016
10 Feb 2017
Secretary's details changed for Mr Philip Wicebloom on 6 April 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 82 more events
28 Mar 1991
Return made up to 11/01/91; full list of members
08 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1990
Registered office changed on 29/01/90 from: classic house 174-180 old street london EC1V 9BP
12 Jan 1990
Incorporation

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