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Property Empire Ltd LONDON

Property Empire started in year 1998 as Private Limited Company with registration number 03614480. The Property Empire company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Magic House 5-11. Postal code: N13 4TN.

The company has one director. Mario M., appointed on 22 May 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Property Empire Ltd Address / Contact

Office Address Magic House 5-11
Office Address2 Green Lanes
Town London
Post code N13 4TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03614480
Date of Incorporation Wed, 12th Aug 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Mario M.

Position: Director

Appointed: 22 May 2017

Christofis M.

Position: Director

Appointed: 12 March 2007

Resigned: 08 May 2019

Alan S.

Position: Secretary

Appointed: 23 February 2001

Resigned: 01 May 2009

Mario M.

Position: Director

Appointed: 23 February 2001

Resigned: 20 October 2015

Charalampos P.

Position: Secretary

Appointed: 31 July 2000

Resigned: 23 February 2001

Zooulla M.

Position: Director

Appointed: 01 March 1999

Resigned: 23 February 2001

Karan T.

Position: Director

Appointed: 17 August 1998

Resigned: 01 March 1999

Marios M.

Position: Secretary

Appointed: 17 August 1998

Resigned: 31 July 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 17 August 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 17 August 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Hartsfield Investments Uk Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christofis M. This PSC owns 75,01-100% shares.

Hartsfield Investments Uk Limited

Magic House 5-11 Green Lanes, London, N13 4TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13036181
Notified on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christofis M.

Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 26th, May 2023 		Free Download (11 pages)

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