Empress Place, Apartments Management Company Ltd

About

Registered Number: 04801890

Date of Incorporation: 17/06/2003 (20 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 21/12/2016 (7 years and 4 months ago)

Registered Address: BDO LLP, 55 Baker Street, London, W1U 7EU

Having been setup in 2003, Empress Place, Apartments Management Company Ltd have registered office in London. The current directors of the organisation are listed as Pavey, Ruth Elizabeth, Brinton, Jeremy Richard Simon, Brinton, Susannah Margaret, Brinton, Susannah Margaret, Browning, Julian, Atwell Martin (Holdings) Limited, Brinton, Jeremy, Browning, Julian, Cox, Oliver Sheringham Deluce, Curran, Judith, Howard, Nicholas, Liama, Evangelia, Oreilly, Benjamin Steven, Ec Properties Gp Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRINTON, Jeremy	01 May 2005	22 July 2014	1
BROWNING, Julian	17 June 2003	30 April 2006	1
COX, Oliver Sheringham Deluce	02 October 2006	25 May 2013	1
CURRAN, Judith	17 June 2003	01 June 2005	1
HOWARD, Nicholas	10 November 2006	25 May 2013	1
LIAMA, Evangelia	30 April 2006	10 April 2015	1
OREILLY, Benjamin Steven	17 June 2003	10 November 2006	1
EC PROPERTIES GP LIMITED	22 July 2014	15 January 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
PAVEY, Ruth Elizabeth	15 January 2016	-	1
BRINTON, Jeremy Richard Simon	17 June 2003	30 September 2004	1
BRINTON, Susannah Margaret	20 May 2011	22 July 2014	1
BRINTON, Susannah Margaret	20 May 2011	22 July 2014	1
BROWNING, Julian	30 September 2004	02 October 2006	1
ATWELL MARTIN (HOLDINGS) LIMITED	22 July 2014	15 January 2016	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	21 December 2016
4.68 - Liquidator's statement of receipts and payments	21 September 2016
4.71 - Return of final meeting in members' voluntary winding-up	21 September 2016
AD01 - Change of registered office address	09 February 2016
RESOLUTIONS - N/A	02 February 2016
4.70 - N/A	02 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up	02 February 2016
RESOLUTIONS - N/A	28 January 2016
TM02 - Termination of appointment of secretary	18 January 2016
AP03 - Appointment of secretary	18 January 2016
AD01 - Change of registered office address	18 January 2016
TM01 - Termination of appointment of director	15 January 2016
AP01 - Appointment of director	15 January 2016
AP01 - Appointment of director	15 January 2016
AA - Annual Accounts	11 November 2015
AR01 - Annual Return	23 July 2015
TM01 - Termination of appointment of director	23 April 2015
AA01 - Change of accounting reference date	18 March 2015
AP02 - Appointment of corporate director	25 September 2014
AD01 - Change of registered office address	23 September 2014
TM02 - Termination of appointment of secretary	23 September 2014
AP04 - Appointment of corporate secretary	12 September 2014
TM02 - Termination of appointment of secretary	12 September 2014
TM01 - Termination of appointment of director	12 September 2014
AR01 - Annual Return	01 July 2014
AA - Annual Accounts	28 March 2014
AR01 - Annual Return	21 June 2013
TM01 - Termination of appointment of director	07 June 2013
TM01 - Termination of appointment of director	07 June 2013
AA - Annual Accounts	02 April 2013
AR01 - Annual Return	06 September 2012
AA - Annual Accounts	30 March 2012
AR01 - Annual Return	03 August 2011
AD01 - Change of registered office address	03 August 2011
CH01 - Change of particulars for director	03 August 2011
AP03 - Appointment of secretary	20 May 2011
AP03 - Appointment of secretary	20 May 2011
AA - Annual Accounts	30 March 2011
TM02 - Termination of appointment of secretary	17 March 2011
AR01 - Annual Return	07 July 2010
CH01 - Change of particulars for director	06 July 2010
CH01 - Change of particulars for director	06 July 2010
CH01 - Change of particulars for director	06 July 2010
CH01 - Change of particulars for director	06 July 2010
AA - Annual Accounts	30 March 2010
363a - Annual Return	17 August 2009
AA - Annual Accounts	17 April 2009
363a - Annual Return	10 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	10 September 2008
287 - Change in situation or address of Registered Office	10 September 2008
353 - Register of members	10 September 2008
288b - Notice of resignation of directors or secretaries	11 August 2008
288a - Notice of appointment of directors or secretaries	11 August 2008
AA - Annual Accounts	22 May 2008
288a - Notice of appointment of directors or secretaries	03 July 2007
AA - Annual Accounts	03 July 2007
363a - Annual Return	28 June 2007
287 - Change in situation or address of Registered Office	12 June 2007
288a - Notice of appointment of directors or secretaries	11 October 2006
288b - Notice of resignation of directors or secretaries	10 October 2006
288a - Notice of appointment of directors or secretaries	31 July 2006
363a - Annual Return	13 July 2006
288b - Notice of resignation of directors or secretaries	13 July 2006
AA - Annual Accounts	12 April 2006
363a - Annual Return	24 August 2005
288b - Notice of resignation of directors or secretaries	23 June 2005
288a - Notice of appointment of directors or secretaries	09 June 2005
AA - Annual Accounts	20 April 2005
363s - Annual Return	27 October 2004
288a - Notice of appointment of directors or secretaries	27 October 2004
287 - Change in situation or address of Registered Office	28 June 2003
288a - Notice of appointment of directors or secretaries	28 June 2003
288a - Notice of appointment of directors or secretaries	28 June 2003
288a - Notice of appointment of directors or secretaries	28 June 2003
288a - Notice of appointment of directors or secretaries	28 June 2003
288b - Notice of resignation of directors or secretaries	27 June 2003
288b - Notice of resignation of directors or secretaries	27 June 2003
NEWINC - New incorporation documents	17 June 2003

Mortgages & Charges

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Standard Industrial Classification (SIC)

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