THE EMPIRE PROPERTY GROUP LIMITED
SURBITON

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Company number 05803166
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 45A BRIGHTON ROAD, SURBITON, SURREY, KT6 5LR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 510 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE EMPIRE PROPERTY GROUP LIMITED are www.theempirepropertygroup.co.uk, and www.the-empire-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Empire Property Group Limited is a Private Limited Company. The company registration number is 05803166. The Empire Property Group Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of The Empire Property Group Limited is 45a Brighton Road Surbiton Surrey Kt6 5lr. . POUJADE, Stephanie is a Director of the company. Secretary GILL, Sandeep has been resigned. Secretary MALIK, Mohammad Ishaq has been resigned. Secretary WELLCO SECRETARIES LIMITED has been resigned. Director ARNOLD, Christopher Derek has been resigned. Director POUJADE, Stephanie has been resigned. Director THAKUR, Vijender has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
POUJADE, Stephanie
Appointed Date: 28 February 2008
51 years old

Resigned Directors

Secretary
GILL, Sandeep
Resigned: 13 April 2007
Appointed Date: 03 May 2006

Secretary
MALIK, Mohammad Ishaq
Resigned: 28 February 2008
Appointed Date: 01 May 2007

Secretary
WELLCO SECRETARIES LIMITED
Resigned: 21 July 2008
Appointed Date: 28 February 2008

Director
ARNOLD, Christopher Derek
Resigned: 01 January 2007
Appointed Date: 03 May 2006
66 years old

Director
POUJADE, Stephanie
Resigned: 12 September 2007
Appointed Date: 02 January 2007
51 years old

Director
THAKUR, Vijender
Resigned: 28 February 2008
Appointed Date: 12 September 2007
44 years old

THE EMPIRE PROPERTY GROUP LIMITED Events

25 May 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 510

18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 510

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
28 Apr 2007
Secretary resigned
24 Jan 2007
New director appointed
03 Nov 2006
Registered office changed on 03/11/06 from: melville house, 8-12 woodhouse road, finchley london N12 0RG
13 Sep 2006
Secretary's particulars changed
03 May 2006
Incorporation

THE EMPIRE PROPERTY GROUP LIMITED Charges

14 March 2008
Rent deposit deed
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Mrs Jill E. Stanford
Description: £4,125.00 being the initial deposit together with all…