EMPEROR INVESTMENT PROPERTY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5XE

Company number 04327360
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, NE1 5XE
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Registration of charge 043273600010, created on 31 March 2016. The most likely internet sites of EMPEROR INVESTMENT PROPERTY LIMITED are www.emperorinvestmentproperty.co.uk, and www.emperor-investment-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Emperor Investment Property Limited is a Private Limited Company. The company registration number is 04327360. Emperor Investment Property Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Emperor Investment Property Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Ne1 5xe. . LEUNG, Ying Yu is a Secretary of the company. LEUNG, Ah Pat is a Director of the company. LEUNG, Ying Yu is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEUNG, Ying Yu
Appointed Date: 22 November 2001
Director
LEUNG, Ah Pat
Appointed Date: 22 November 2001
68 years old
Director
LEUNG, Ying Yu
Appointed Date: 31 August 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Ah Pat Leung
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ying Yu Leung
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMPEROR INVESTMENT PROPERTY LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Apr 2016
Registration of charge 043273600010, created on 31 March 2016
09 Apr 2016
Registration of charge 043273600009, created on 29 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
15 May 2002
Particulars of mortgage/charge
12 Dec 2001
Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
12 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
26 Nov 2001
Secretary resigned
22 Nov 2001
Incorporation

EMPEROR INVESTMENT PROPERTY LIMITED Charges

31 March 2016
Charge code 0432 7360 0010
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 parrish view pudding chare newcastle upon tyne…
29 March 2016
Charge code 0432 7360 0009
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H 80 sibsey street lancaster t/no LA914173…
11 September 2015
Charge code 0432 7360 0008
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H apartment 416, city quadrant, 11 waterloo street…
12 December 2006
Legal charge
Delivered: 27 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 devonshire street lancaster. By way of fixed charge the…
12 December 2006
Legal charge
Delivered: 27 December 2006
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: 46 coulston road lancaster. By way of fixed charge the…
7 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: L/H 4 county street lancaster.
25 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H 56 sibsey street lancaster lancashire.
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H property k/a 28 west street lancaster lancashire LA1…
26 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: F/H property k/a 44 aberdeen road lancaster LA1 3DA.
9 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: 80 sibsey street,lancaster LA1 5DQ.

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