EMPIRE DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » W1J 5JT

Company number 03443422
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 2 SADDLE YARD, LONDON, W1J 5JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of EMPIRE DEVELOPMENT LIMITED are www.empiredevelopment.co.uk, and www.empire-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Empire Development Limited is a Private Limited Company. The company registration number is 03443422. Empire Development Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Empire Development Limited is 2 Saddle Yard London W1j 5jt. . MELVILLE, Lawrence David is a Director of the company. Secretary MELVILLE, Suzanne Denise has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MELVILLE, Lawrence David
Appointed Date: 26 September 1997
63 years old

Resigned Directors

Secretary
MELVILLE, Suzanne Denise
Resigned: 01 September 2015
Appointed Date: 26 September 1997

Persons With Significant Control

Mr Lawrence David Melville
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE DEVELOPMENT LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Termination of appointment of Suzanne Denise Melville as a secretary on 1 September 2015
...
... and 35 more events
22 Jun 1999
Accounts for a dormant company made up to 31 December 1998
22 Jun 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1998
Return made up to 26/09/98; full list of members
  • 363(287) ‐ Registered office changed on 17/11/98
17 Nov 1998
Accounting reference date extended from 30/09/98 to 31/12/98
26 Sep 1997
Incorporation

Similar Companies

EMPIRE DESIGN LONDON LTD EMPIRE DEVELOPMENT & CONSTRUCTION LIMITED EMPIRE DEVELOPMENTS EUROPE LTD EMPIRE DEVOLPMENT LTD EMPIRE DIAMONDS LIMITED EMPIRE DIGITAL GROUP LTD EMPIRE DIGITAL LIMITED