EMPIRE INVESTMENT CAPITAL LIMITED
VIRGINIA WATER EMPIRE INVESTMENTS 2014 LIMITED

Hellopages » Surrey » Runnymede » GU25 4PH

Company number 09214145
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address COPSE MANOR, WOODLANDS ROAD EAST, VIRGINIA WATER, SURREY, GU25 4PH
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 thirteen events have happened. The last three records are Company name changed empire investments 2014 LIMITED\certificate issued on 11/11/16 RES15 ‐ Change company name resolution on 2016-10-12 ; Change of name notice; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of EMPIRE INVESTMENT CAPITAL LIMITED are www.empireinvestmentcapital.co.uk, and www.empire-investment-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bagshot Rail Station is 5.8 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Investment Capital Limited is a Private Limited Company. The company registration number is 09214145. Empire Investment Capital Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Empire Investment Capital Limited is Copse Manor Woodlands Road East Virginia Water Surrey Gu25 4ph. . EMPSON, Raymond William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EMPSON, Raymond William
Appointed Date: 11 September 2014
66 years old

Persons With Significant Control

Mr Raymond William Empson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE INVESTMENT CAPITAL LIMITED Events

11 Nov 2016
Company name changed empire investments 2014 LIMITED\certificate issued on 11/11/16
  • RES15 ‐ Change company name resolution on 2016-10-12
11 Nov 2016
Change of name notice
13 Oct 2016
Confirmation statement made on 11 September 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,000
16 Sep 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
05 Mar 2015
Statement of capital following an allotment of shares on 13 November 2014
  • GBP 1,000
05 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 900
23 Oct 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1

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