EMPERORS GATE PROPERTY COMPANY LIMITED
LONDON

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Company number 02989781
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of EMPERORS GATE PROPERTY COMPANY LIMITED are www.emperorsgatepropertycompany.co.uk, and www.emperors-gate-property-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emperors Gate Property Company Limited is a Private Limited Company. The company registration number is 02989781. Emperors Gate Property Company Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Emperors Gate Property Company Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. The company`s financial liabilities are £1104.21k. It is £227.73k against last year. The cash in hand is £1329.63k. It is £262.73k against last year. And the total assets are £1349.96k, which is £252.1k against last year. FROM, Claire Dorothy Ann is a Secretary of the company. FROM, Claire Dorothy Ann is a Director of the company. FROM, Elise Maria is a Director of the company. FROM, William Andrew is a Director of the company. HARRIS, Charles Hilary is a Director of the company. HARRIS, Pamela Ruth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HARRIS, Walter has been resigned. Secretary MAYO, Edward Alan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director FROM, Elise Maria has been resigned. Director HARRIS, Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


emperors gate property company Key Finiance

LIABILITIES £1104.21k
+25%
CASH £1329.63k
+24%
TOTAL ASSETS £1349.96k
+22%
All Financial Figures

Current Directors

Secretary
FROM, Claire Dorothy Ann
Appointed Date: 01 May 2008
Director
FROM, Claire Dorothy Ann
Appointed Date: 14 June 2007
69 years old
Director
FROM, Elise Maria
Appointed Date: 08 January 2009
101 years old
Director
FROM, William Andrew
Appointed Date: 14 November 1994
104 years old
Director
HARRIS, Charles Hilary
Appointed Date: 31 October 2008
73 years old
Director
HARRIS, Pamela Ruth
Appointed Date: 14 March 1997
98 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Secretary
HARRIS, Walter
Resigned: 01 May 2008
Appointed Date: 17 June 1996
Secretary
MAYO, Edward Alan
Resigned: 17 June 1996
Appointed Date: 14 November 1994
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Director
FROM, Elise Maria
Resigned: 08 January 2009
Appointed Date: 14 November 1994
101 years old
Director
HARRIS, Walter
Resigned: 08 January 2009
Appointed Date: 17 June 1996
105 years old

Persons With Significant Control

Mr Charles Hilary Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Andrew From
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Elise Maria From
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Claire Dorothy Ann From
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

EMPERORS GATE PROPERTY COMPANY LIMITED Events

14 Mar 2017
Memorandum and Articles of Association
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,650,000
...
... and 77 more events
13 May 1995
Particulars of mortgage/charge
03 Apr 1995
Accounting reference date notified as 30/04
03 Apr 1995
Nc inc already adjusted 20/03/95
03 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1994
Incorporation

EMPERORS GATE PROPERTY COMPANY LIMITED Charges

14 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied on 2 March 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H properties being 42 emperor's gate kensington and 43…
10 May 1995
Debenture
Delivered: 13 May 1995
Status: Satisfied on 2 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/as 42 and 43 emperors gate,london…
10 May 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 2 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/as 42 and 43 emperors gate,london…

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