EMPORIUM PROPERTIES & INVESTMENTS LTD
LONDON

Hellopages » Greater London » Newham » E15 4QS

Company number 05749758
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 42 BROADWAY, LONDON, E15 4QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Salim Juma on 14 February 2017; Secretary's details changed for Mr Salim Juma on 14 February 2017. The most likely internet sites of EMPORIUM PROPERTIES & INVESTMENTS LTD are www.emporiumpropertiesinvestments.co.uk, and www.emporium-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Emporium Properties Investments Ltd is a Private Limited Company. The company registration number is 05749758. Emporium Properties Investments Ltd has been working since 21 March 2006. The present status of the company is Active. The registered address of Emporium Properties Investments Ltd is 42 Broadway London E15 4qs. . JUMA, Mohammed Salim is a Secretary of the company. JUMA, Mohammed Salim is a Director of the company. JUMA, Mohmood is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JUMA, Mohammed Salim
Appointed Date: 21 March 2006

Director
JUMA, Mohammed Salim
Appointed Date: 21 March 2006
54 years old

Director
JUMA, Mohmood
Appointed Date: 21 March 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Mohammed Salim Juma
Notified on: 1 January 2017
54 years old
Nature of control: Right to appoint and remove directors

EMPORIUM PROPERTIES & INVESTMENTS LTD Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Feb 2017
Director's details changed for Mr Salim Juma on 14 February 2017
14 Feb 2017
Secretary's details changed for Mr Salim Juma on 14 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000

...
... and 22 more events
13 Apr 2006
New director appointed
13 Apr 2006
New secretary appointed;new director appointed
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
21 Mar 2006
Incorporation

EMPORIUM PROPERTIES & INVESTMENTS LTD Charges

27 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Legal mortgage
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 7 cornerways sudbury court harrow middlesex t/no…