UKBizDB.co.uk

EMPIRE PROP CO (UK) LTD

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

This company is commonly known as Empire Prop Co (uk) Ltd. The company was founded 4 years ago and was given the registration number 12570921. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMPIRE PROP CO (UK) LTD
Company Number:12570921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director24 April 2020Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director24 April 2020Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director16 June 2021Active

People with Significant Control

Mr Krishan Kumar
Notified on:30 November 2020
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:17, Shirwell Crescent, Milton Keynes, England, MK4 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gaurav Kumar
Notified on:24 April 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:17, Shirwell Crescent, Milton Keynes, England, MK4 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Address

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

Download
2024-04-19Accounts

Change account reference date company previous shortened.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.