EMPIRE SOUTH LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1UU

Company number 03258140
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address 150 SHEEN ROAD, RICHMOND, SURREY, TW9 1UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of EMPIRE SOUTH LIMITED are www.empiresouth.co.uk, and www.empire-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Empire South Limited is a Private Limited Company. The company registration number is 03258140. Empire South Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Empire South Limited is 150 Sheen Road Richmond Surrey Tw9 1uu. . LOCKE, Andrew James is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LOCKE, Andrew James
Appointed Date: 13 January 1997
70 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 13 January 1997
Appointed Date: 02 October 1996
Secretary
SLC REGISTRARS LIMITED
Resigned: 13 August 2013
Appointed Date: 13 January 1997
Nominee Director
VENUS, David Anthony
Resigned: 13 January 1997
Appointed Date: 02 October 1996
74 years old

Persons With Significant Control

Mr Andrew James Locke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE SOUTH LIMITED Events

28 Nov 2016
Confirmation statement made on 2 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 47 more events
29 Jan 1997
Director resigned
29 Jan 1997
New secretary appointed
27 Jan 1997
Company name changed freshname no.214 LIMITED\certificate issued on 28/01/97
27 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1996
Incorporation

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