EMPIRE ASSET GROUP LTD
TMS HOUSE, CRAY AVENUE, ORPINGTON BR5 3QB- Active
- Private Limited Company
- Company No. 10711298
- Last Updated: 07 Apr 2024
Company Profile
EMPIRE ASSET GROUP LTD was incorporated on Wednesday, April 5, 2017 as a Private Limited Company with registered address in ORPINGTON. EMPIRE ASSET GROUP LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 7 months and 9 days.
| Name | EMPIRE ASSET GROUP LTD |
|---|---|
| Company number | 10711298 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TMS HOUSE CRAY AVENUE ORPINGTON BR5 3QB |
|---|---|
| Country Of Origin |
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 Mohammad Yousuf Nationality: British |
Dates: Saturday, May 2, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Adam Mo Yusuf Nationality: British |
Dates: Saturday, April 20, 2019 - Saturday, May 2, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Miss Kristine Ivanova Nationality: Latvian |
Dates: Wednesday, April 5, 2017 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 October 2024 |
| Last confirmation statement dated | 22 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE ASSET GROUP LTD | 05 Apr 2017 |