EMPIRE INVESTMENT PROPERTIES LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 1NF

Company number 08648275
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 51 FREDERICK STREET, SUNDERLAND, SR1 1NF
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMPIRE INVESTMENT PROPERTIES LIMITED are www.empireinvestmentproperties.co.uk, and www.empire-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Empire Investment Properties Limited is a Private Limited Company. The company registration number is 08648275. Empire Investment Properties Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Empire Investment Properties Limited is 51 Frederick Street Sunderland Sr1 1nf. . JACONELLI, Mario is a Director of the company. JACONELLI, Nicola is a Director of the company. WEAVER, Jill is a Director of the company. WEAVER, Marc John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JACONELLI, Mario
Appointed Date: 13 August 2013
53 years old
Director
JACONELLI, Nicola
Appointed Date: 13 August 2013
47 years old
Director
WEAVER, Jill
Appointed Date: 13 August 2013
52 years old
Director
WEAVER, Marc John
Appointed Date: 13 August 2013
52 years old

Persons With Significant Control

Mr Mario Jaconelli
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Marc John Weaver
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mrs Nicola Jaconelli
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mrs Jill Weaver
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

EMPIRE INVESTMENT PROPERTIES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
02 Jul 2015
Registration of charge 086482750004, created on 30 June 2015
...
... and 2 more events
18 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4
09 Apr 2014
Registration of charge 086482750002
27 Feb 2014
Registration of charge 086482750001
22 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 4

EMPIRE INVESTMENT PROPERTIES LIMITED Charges

30 June 2015
Charge code 0864 8275 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 19 and 19A east street whitburn sunderland tyne & wear…
23 September 2014
Charge code 0864 8275 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 silksworth lane sunderland tyne & wear…
1 April 2014
Charge code 0864 8275 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9A and 9B martin terrace pallion sunderland…
25 February 2014
Charge code 0864 8275 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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