EMPORIUM ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03157558
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200 . The most likely internet sites of EMPORIUM ESTATES LIMITED are www.emporiumestates.co.uk, and www.emporium-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Emporium Estates Limited is a Private Limited Company. The company registration number is 03157558. Emporium Estates Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Emporium Estates Limited is 14 David Mews London W1u 6eq. . KOTECHA, Jayesh is a Secretary of the company. NANDWANI, Sanjay is a Director of the company. Secretary KOTECHA, Parul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KOTECHA, Jayesh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KOTECHA, Jayesh
Appointed Date: 31 August 2003
Director
NANDWANI, Sanjay
Appointed Date: 07 February 1997
53 years old

Resigned Directors

Secretary
KOTECHA, Parul
Resigned: 31 August 2003
Appointed Date: 22 July 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 July 1996
Appointed Date: 12 February 1996
Director
KOTECHA, Jayesh
Resigned: 31 August 2003
Appointed Date: 12 February 1996
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996

Persons With Significant Control

Mr Sanjay Nandwani
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control

EMPORIUM ESTATES LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 30 August 2015
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
08 Jun 2015
Total exemption small company accounts made up to 30 August 2014
20 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
...
... and 65 more events
12 Aug 1996
Secretary resigned
12 Mar 1996
New director appointed
12 Mar 1996
Registered office changed on 12/03/96 from: bridge house 181 queen victoria street london EC4V 4DD
12 Mar 1996
Director resigned
12 Feb 1996
Incorporation

EMPORIUM ESTATES LIMITED Charges

29 November 2013
Charge code 0315 7558 0006
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0315 7558 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 whewell road london t/n NGL841249. 50 coningham road…
28 July 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 9 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H land with t/no NGL841249 k/a 20 whewell road london.
29 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 9 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 50 conningham road, london.
20 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied on 9 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2002
Legal mortgage
Delivered: 9 February 2002
Status: Satisfied on 4 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 50 coningham road shepherds bush…

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