Company number 03519395
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Restoration by order of the court; Company name changed empire estates (GB)\certificate issued on 18/08/16; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of 03519395 LIMITED are www.03519395.co.uk, and www.03519395.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.03519395 Limited is a Private Limited Company.
The company registration number is 03519395. 03519395 Limited has been working since 27 February 1998.
The present status of the company is Active. The registered address of 03519395 Limited is Thornton House Thornton Road London Sw19 4ng. . HARRISON, Andrea Caroline is a Secretary of the company. CHITTELL, Hayden Joshua is a Director of the company. HARRISON, Andrea Caroline is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LAMPERD, Emma Madeleine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 August 2009
Appointed Date: 17 May 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 March 1998
Appointed Date: 27 February 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 March 1998
Appointed Date: 27 February 1998
03519395 LIMITED Events
18 Aug 2016
Restoration by order of the court
18 Aug 2016
Company name changed empire estates (GB)\certificate issued on 18/08/16
06 Oct 2015
Final Gazette dissolved via voluntary strike-off
23 Jun 2015
First Gazette notice for voluntary strike-off
11 Jun 2015
Application to strike the company off the register
...
... and 57 more events
09 Mar 1998
Director resigned
09 Mar 1998
New director appointed
09 Mar 1998
New secretary appointed
09 Mar 1998
Registered office changed on 09/03/98 from: 381 kingsway, hove, east sussex BN3 4QD
27 Feb 1998
Incorporation
30 November 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Alm Property Finance Limited
Description: L/H land being the roof and airspace above hill court…
16 May 2001
Mortgage debenture
Delivered: 23 May 2001
Status: Satisfied
on 19 June 2003
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
15 May 2001
Legal charge
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 49 wimbledon park road southfields london LN62977. By…