EMPIRE HOUSE LIMITED
8 PETERBOROUGH ROAD, HARROW HA1 2BQ- Active
- Private Limited Company
- Company No. 02861832
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE HOUSE LIMITED was incorporated on Wednesday, October 13, 1993 as a Private Limited Company with registered address in HARROW. EMPIRE HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years and 28 days.
| Name | EMPIRE HOUSE LIMITED |
|---|---|
| Company number | 02861832 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PETERBOROUGH ROAD HARROW HA1 2BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ifor Wyn Roberts Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gillian Mary Roberts Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE HOUSE LIMITED | 13 Oct 1993 |