Empire Investment Properties Limited

Company Name	Empire Investment Properties Limited
Company Status	Active
Company Number	08648275
Category	Private Limited Company
Incorporation Date	13 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jill Weaver
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Frederick Street Sunderland SR1 1NF

Director Name	Mr Marc John Weaver
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Frederick Street Sunderland SR1 1NF

Director Name	Mr Mario Jaconelli
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Frederick Street Sunderland SR1 1NF

Director Name	Mrs Nicola Jaconelli
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Frederick Street Sunderland SR1 1NF

Location

Registered Address	51 Frederick Street Sunderland SR1 1NF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jill Weaver 25.00% Ordinary
1 at £1	Marc John Weaver 25.00% Ordinary
1 at £1	Mario Jaconelli 25.00% Ordinary
1 at £1	Nicola Jaconelli 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,700
Cash	£12,886
Current Liabilities	£176,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

6 September 2019	Delivered on: 10 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 2 silksworth lane, sunderland SR3 1LL (TY411641). Outstanding
6 September 2019	Delivered on: 10 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 4 silksworth lane, sunderland SR3 1LL (TY413730 & DU10213). Outstanding
31 May 2017	Delivered on: 9 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 4 park lane sunderland tyne & wear t/no TY342915. Outstanding
30 June 2015	Delivered on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 19 and 19A east street whitburn sunderland tyne & wear t/nos TY57146 and DU34280. Outstanding
23 September 2014	Delivered on: 24 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 12 silksworth lane sunderland tyne & wear. Outstanding
1 April 2014	Delivered on: 9 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 9A and 9B martin terrace pallion sunderland. Outstanding
25 February 2014	Delivered on: 27 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 September 2019	Registration of charge 086482750006, created on 6 September 2019 (7 pages)
10 September 2019	Registration of charge 086482750007, created on 6 September 2019 (8 pages)
20 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
9 June 2017	Registration of charge 086482750005, created on 31 May 2017 (9 pages)
9 June 2017	Registration of charge 086482750005, created on 31 May 2017 (9 pages)
16 May 2017	Director's details changed for Mr Marc John Weaver on 10 August 2016 (2 pages)
16 May 2017	Director's details changed for Mr Marc John Weaver on 10 August 2016 (2 pages)
16 May 2017	Director's details changed for Mr Mario Jaconelli on 11 August 2016 (2 pages)
16 May 2017	Director's details changed for Mrs Jill Weaver on 10 August 2016 (2 pages)
16 May 2017	Director's details changed for Mr Mario Jaconelli on 11 August 2016 (2 pages)
16 May 2017	Director's details changed for Mrs Nicola Jaconelli on 10 August 2016 (2 pages)
16 May 2017	Director's details changed for Mrs Jill Weaver on 10 August 2016 (2 pages)
16 May 2017	Director's details changed for Mrs Nicola Jaconelli on 10 August 2016 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (6 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (6 pages)
2 July 2015	Registration of charge 086482750004, created on 30 June 2015 (12 pages)
2 July 2015	Registration of charge 086482750004, created on 30 June 2015 (12 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Registration of charge 086482750003, created on 23 September 2014 (13 pages)
24 September 2014	Registration of charge 086482750003, created on 23 September 2014 (13 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (6 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (6 pages)
9 April 2014	Registration of charge 086482750002 (12 pages)
9 April 2014	Registration of charge 086482750002 (12 pages)
27 February 2014	Registration of charge 086482750001 (18 pages)
27 February 2014	Registration of charge 086482750001 (18 pages)
22 August 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
22 August 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
13 August 2013	Incorporation Statement of capital on 2013-08-13 GBP 4 (47 pages)
13 August 2013	Incorporation Statement of capital on 2013-08-13 GBP 4 (47 pages)

Empire Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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