EMPIRE ESTATE LIMITED

Hellopages » Greater London » Westminster » W2 1QH

Company number 03039285
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 30 NORFOLK PLACE, LONDON, W2 1QH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMPIRE ESTATE LIMITED are www.empireestate.co.uk, and www.empire-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Estate Limited is a Private Limited Company. The company registration number is 03039285. Empire Estate Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Empire Estate Limited is 30 Norfolk Place London W2 1qh. The company`s financial liabilities are £923.82k. It is £4.37k against last year. The cash in hand is £43.42k. It is £43.37k against last year. And the total assets are £72.37k, which is £72.32k against last year. SIMON, Andrew is a Secretary of the company. ZAKY, Khalid is a Director of the company. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


empire estate Key Finiance

LIABILITIES £923.82k
+0%
CASH £43.42k
+86732%
TOTAL ASSETS £72.37k
+144642%
All Financial Figures

Current Directors

Secretary
SIMON, Andrew
Appointed Date: 25 March 1998

Director
ZAKY, Khalid
Appointed Date: 12 June 1995
60 years old

Resigned Directors

Secretary
ARKGLEN LIMITED
Resigned: 25 March 1998
Appointed Date: 12 May 1995

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 29 March 1995

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 May 1995
Appointed Date: 29 March 1995

EMPIRE ESTATE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

07 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
14 Jun 1995
Director resigned;new director appointed
14 Jun 1995
Secretary resigned;new secretary appointed
14 Jun 1995
Registered office changed on 14/06/95 from: suite 10929 72 new bond street london W1Y 9DD
28 Apr 1995
Company name changed kingsland security LIMITED\certificate issued on 01/05/95
29 Mar 1995
Incorporation