General information

Name:

Empire House Ltd

Office Address:

8 Peterborough Road HA1 2BQ Harrow

Number: 02861832

Incorporation date: 1993-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empire House Limited is located at Harrow at 8 Peterborough Road. You can look up the company using the zip code - HA1 2BQ. This firm has been operating on the UK market for thirty one years. The firm is registered under the number 02861832 and company's state is active. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Empire House Ltd filed its latest accounts for the period up to Monday 31st October 2022. The most recent confirmation statement was submitted on Wednesday 2nd August 2023.

Ifor R. is this enterprise's only managing director, who was chosen to lead the company on July 1, 2021. Since 2016 Gillian R., had performed the duties for the following limited company up to the moment of the resignation three years ago. As a follow-up a different director, including Ifor R. quit on October 5, 2016. What is more, the director's duties are constantly assisted with by a secretary - Teresa B., who was officially appointed by the following limited company in 2016.

Company staff

Ifor R.

Role: Director

Appointed: 01 July 2021

Latest update: 9 March 2024

Teresa B.

Role: Secretary

Appointed: 05 October 2016

Latest update: 9 March 2024

People with significant control

Ifor R. is the individual who controls this firm, owns 1/2 or less of company shares.

Ifor R.
Notified on 1 July 2021
Nature of control:
right to manage directors
1/2 or less of shares
Gillian R.
Notified on 1 July 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
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