EMPIRE APARTMENTS (FREEHOLD) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 05156066
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 19 ; Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016. The most likely internet sites of EMPIRE APARTMENTS (FREEHOLD) LIMITED are www.empireapartmentsfreehold.co.uk, and www.empire-apartments-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Empire Apartments Freehold Limited is a Private Limited Company. The company registration number is 05156066. Empire Apartments Freehold Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Empire Apartments Freehold Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. KEEGAN, Clare is a Director of the company. Secretary HUBBARD, Carla Louise has been resigned. Secretary LATUS, William John has been resigned. Secretary SHOOTER, Valerie Lesley has been resigned. Secretary STEELS, Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHADWICK, Peggy Anne has been resigned. Director KEEGAN, Mark has been resigned. Director SHOOTER, Valerie Lesley has been resigned. Director STEELS, Elizabeth has been resigned. Director WHINNEY, Charles Humphrey Dickens has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 17 June 2013

Director
KEEGAN, Clare
Appointed Date: 01 September 2011
54 years old

Resigned Directors

Secretary
HUBBARD, Carla Louise
Resigned: 01 May 2009
Appointed Date: 02 February 2009

Secretary
LATUS, William John
Resigned: 27 June 2013
Appointed Date: 01 May 2009

Secretary
SHOOTER, Valerie Lesley
Resigned: 31 May 2006
Appointed Date: 17 June 2004

Secretary
STEELS, Elizabeth
Resigned: 27 January 2009
Appointed Date: 01 July 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

Director
CHADWICK, Peggy Anne
Resigned: 22 September 2011
Appointed Date: 07 May 2009
69 years old

Director
KEEGAN, Mark
Resigned: 07 May 2009
Appointed Date: 01 July 2006
60 years old

Director
SHOOTER, Valerie Lesley
Resigned: 31 May 2006
Appointed Date: 17 June 2004
81 years old

Director
STEELS, Elizabeth
Resigned: 27 January 2009
Appointed Date: 01 July 2006
50 years old

Director
WHINNEY, Charles Humphrey Dickens
Resigned: 31 May 2006
Appointed Date: 17 June 2004
56 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

EMPIRE APARTMENTS (FREEHOLD) LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 19

18 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 19

...
... and 44 more events
18 Aug 2004
Registered office changed on 18/08/04 from: marquess court 69 southampton row london WC1B 4ET
18 Aug 2004
New director appointed
18 Aug 2004
Director resigned
18 Aug 2004
Secretary resigned
17 Jun 2004
Incorporation