About

Registered Number: 10409870
Date of Incorporation: 04/10/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP,

 

Having been setup in 2016, Empire Property Holdings 2 Ltd are based in Doncaster, it's status in the Companies House registry is set to "Active". This business has 2 directors. Currently we aren't aware of the number of employees at the Empire Property Holdings 2 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROTHWELL, Paul Timothy 04 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BARROW, Richard Alexander 04 October 2016 09 May 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 August 2020
MA - Memorandum and Articles 28 August 2020
SH01 - Return of Allotment of shares 14 August 2020
AD01 - Change of registered office address 11 March 2020
CS01 - N/A 04 November 2019
PSC02 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
RESOLUTIONS - N/A 21 June 2019
AA - Annual Accounts 06 June 2019
MR04 - N/A 01 June 2019
MR04 - N/A 01 June 2019
TM01 - Termination of appointment of director 16 May 2019
TM02 - Termination of appointment of secretary 16 May 2019
MR04 - N/A 15 May 2019
MR04 - N/A 15 May 2019
MR01 - N/A 13 May 2019
AP01 - Appointment of director 05 April 2019
AA01 - Change of accounting reference date 13 March 2019
MR01 - N/A 04 March 2019
MR01 - N/A 04 March 2019
MR04 - N/A 28 February 2019
MR01 - N/A 21 December 2018
CS01 - N/A 18 October 2018
CH01 - Change of particulars for director 18 October 2018
CH03 - Change of particulars for secretary 18 October 2018
CH03 - Change of particulars for secretary 18 October 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 05 October 2017
MR01 - N/A 21 July 2017
MR01 - N/A 06 May 2017
NEWINC - New incorporation documents 04 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2019 Outstanding

N/A

A registered charge 27 February 2019 Fully Satisfied

N/A

A registered charge 27 February 2019 Fully Satisfied

N/A

A registered charge 21 December 2018 Fully Satisfied

N/A

A registered charge 14 July 2017 Fully Satisfied

N/A

A registered charge 03 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.