EMPIRE PROPERTY FINANCE 1 LIMITED
- Company statusactive
- Company No12045434
- Age6 years 1 month Incorporated 11 June 2019
- Officers2
Address
Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, United Kingdom
EMPIRE PROPERTY FINANCE 1 LIMITED is an active company incorporated on 11 June 2019 and based in Doncaster, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 06 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 06 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 22 Jan 2025
Change To A Person With Significant Control
6 Months Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Gazette Filings Brought Up To Date
2 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 12 Jan 2021
Memorandum Articles
4 Years Ago on 28 Aug 2020
Resolution
4 Years Ago on 28 Aug 2020
Capital Allotment Shares
4 Years Ago on 17 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Jeffrey Kevin | director | Dec 1972 | 02 Dec 2024 |
| THOMPSON, Emma Louise | director | Nov 1983 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rfp Ltd | 10 Dec 2024 | |
| Empire Property Asset Holdings Limited | 11 Jun 2019 |
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