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EMPIRE PROPERTIES (UK) LIMITED

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

This company is commonly known as Empire Properties (uk) Limited. The company was founded 18 years ago and was given the registration number 05546308. The firm's registered office is in HULL. You can find them at Empire House, 22 Strickland Street, Hull, East Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EMPIRE PROPERTIES (UK) LIMITED
Company Number:05546308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Empire House, 22 Strickland Street, Hull, East Yorkshire, HU3 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Empire House, 22 Strickland Street, Hull, HU3 4AQ

Secretary25 August 2005Active
Empire House, 22 Strickland Street, Hull, HU3 4AQ

Director25 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 2005Active
38 Harewood Crest, Brough, HU15 1QD

Director25 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 2005Active

People with Significant Control

Mps Communications Group Ltd
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:Empire House, Strickland Street, Hull, England, HU3 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Patrick Smith
Notified on:08 January 2017
Status:Active
Date of birth:May 1975
Nationality:English
Address:Empire House, 22 Strickland Street, Hull, HU3 4AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Persons with significant control

Notification of a person with significant control.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Change person secretary company with change date.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-12Officers

Change person director company with change date.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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