4D EMPIRE HOUSE LTD
13A TEMPLAR STREET, LONDON SE5 9JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11579871
- Last Updated: 01 Mar 2024
Company Profile
4D EMPIRE HOUSE LTD was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in LONDON. 4D EMPIRE HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 14 days.
| Name | 4D EMPIRE HOUSE LTD |
|---|---|
| Company number | 11579871 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13A TEMPLAR STREET LONDON SE5 9JB |
|---|---|
| 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 Giannis Roidhis Nationality: Greek |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anton Pergjoka Nationality: Albanian |
Dates: Monday, January 6, 2020 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Bjorkland Nationality: Swedish |
Dates: Thursday, September 19, 2019 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2022, (-735 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 4D EMPIRE HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 4D EMPIRE HOUSE LTD | 20 Sep 2018 |
| ARD ESTATES LIMITED | 04 Nov 2022 |