BUILDING EMPIRE LTD
25 GREENHILL, WEMBLEY HA9 9HF- Active
- Private Limited Company
- Company No. 08305222
- Last Updated: 01 Mar 2024
Company Profile
BUILDING EMPIRE LTD was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in WEMBLEY. BUILDING EMPIRE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 21 days.
| Name | BUILDING EMPIRE LTD |
|---|---|
| Company number | 08305222 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GREENHILL WEMBLEY HA9 9HF |
|---|---|
| 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 |
|---|---|
| Miss Camelia Faiz-Mahdavi Nationality: British |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mehrdad Faiz-Mahdavi Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Anthony Anton Nationality: Iraqi |
Dates: Thursday, October 18, 2018 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Camellia Mahdavi Nationality: British |
Dates: Sunday, May 8, 2016 - Saturday, April 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against BUILDING EMPIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUILDING EMPIRE LTD | 23 Nov 2012 |