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EMPIRE PLACE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Place Properties Ltd. The company was founded 8 years ago and was given the registration number 09627663. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 13 Chadwick Road, , Westcliff-on-sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMPIRE PLACE PROPERTIES LTD
Company Number:09627663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:13 Chadwick Road, Westcliff-on-sea, Essex, United Kingdom, SS0 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Chadwick Road, Westcliff On Sea, United Kingdom, SS0 8LS

Secretary08 June 2015Active
77, Hampstead Way, London, United Kingdom, NW11 7LG

Director08 June 2015Active

People with Significant Control

Mr Daniel Paul Nyman
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:77, Hampstead Way, London, United Kingdom, NW11 7LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-04-27Officers

Change person director company with change date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Persons with significant control

Change to a person with significant control.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-10Gazette

Gazette filings brought up to date.

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2017-05-09Gazette

Gazette notice compulsory.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-03-20Address

Change registered office address company with date old address new address.

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