About

Registered Number: 02989781
Date of Incorporation: 14/11/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ,

 

Emperors Gate Property Company Ltd was founded on 14 November 1994 and are based in Liverpool, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAYO, Edward Alan 14 November 1994 17 June 1996 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 20 July 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 11 July 2018
PSC02 - N/A 01 June 2018
AD01 - Change of registered office address 15 March 2018
AA - Annual Accounts 28 November 2017
CH01 - Change of particulars for director 13 October 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
CS01 - N/A 14 August 2017
AA01 - Change of accounting reference date 23 June 2017
AP01 - Appointment of director 03 April 2017
TM02 - Termination of appointment of secretary 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
RESOLUTIONS - N/A 14 March 2017
MA - Memorandum and Articles 14 March 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 05 December 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 28 October 2015
MR04 - N/A 02 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 13 December 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 09 November 2010
CH01 - Change of particulars for director 04 January 2010
AR01 - Annual Return 14 December 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 18 November 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
RESOLUTIONS - N/A 05 August 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
363a - Annual Return 19 December 2008
RESOLUTIONS - N/A 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
AA - Annual Accounts 12 September 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 24 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 23 November 2005
287 - Change in situation or address of Registered Office 14 July 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 17 November 2003
225 - Change of Accounting Reference Date 17 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 10 October 2000
287 - Change in situation or address of Registered Office 02 October 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 20 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
AA - Annual Accounts 03 September 1997
RESOLUTIONS - N/A 24 March 1997
RESOLUTIONS - N/A 24 March 1997
RESOLUTIONS - N/A 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 21 August 1996
288 - N/A 30 July 1996
363s - Annual Return 15 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1996
395 - Particulars of a mortgage or charge 21 December 1995
RESOLUTIONS - N/A 13 July 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 July 1995
288 - N/A 25 May 1995
287 - Change in situation or address of Registered Office 19 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
395 - Particulars of a mortgage or charge 13 May 1995
395 - Particulars of a mortgage or charge 13 May 1995
RESOLUTIONS - N/A 03 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1995
123 - Notice of increase in nominal capital 03 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 14 November 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 1995 Fully Satisfied

N/A

Debenture 10 May 1995 Fully Satisfied

N/A

Legal charge 10 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.