Empress Place, Apartments Management Company Limited

Company Name	Empress Place, Apartments Management Company Limited
Company Status	Dissolved
Company Number	04801890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	21 December 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(12 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 21 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mr Andrew Mark William Ludiman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(12 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 21 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Secretary Name	Ruth Elizabeth Pavey
Status	Closed
Appointed	15 January 2016(12 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 21 December 2016)
Role	Company Director
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Julian Browning
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Farmer
Correspondence Address	Flat 3 17 Empress Place Fulham London Greater London SW6 1TT

Director Name	Judith Curran
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Banker
Correspondence Address	Flat 2 17 Empress Place Fulham London Greater London SW6 1TT

Director Name	Benjamin Steven Oreilly
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Head Hunter
Correspondence Address	Flat 1 17 Empress Place Fulham London Greater London SW6 1TT

Secretary Name	Jeremy Richard Simon Brinton
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Publisher
Correspondence Address	Flat 4 17 Empress Place Fulham London Greater London SW6 1TT

Secretary Name	Julian Browning
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 2006)
Role	Farmer
Correspondence Address	Perry Farm West Quantoxhead Taunton Somerset TA4 4DZ

Director Name	Jeremy Brinton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 July 2014)
Role	Publisher
Country of Residence	Dubai
Correspondence Address	Flat 4 17 Empress Place London SW6 1TT

Director Name	Evangelia Liama
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 April 2006(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 April 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Empress Place London SW6 1TT

Secretary Name	Evangelia Liama
Nationality	Greek
Status	Resigned
Appointed	30 June 2006(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2011)
Role	Bus Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Empress Place London SW6 1TT

Director Name	Oliver Sheringham Deluce Cox
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 May 2013)
Role	Investment Property
Country of Residence	United Kingdom
Correspondence Address	49 Kilmaine Road Fulham London SW6 7JU

Director Name	Nicholas Howard
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17a Empress Place Fulham London SW6 1TT

Secretary Name	Mrs Susannah Margaret Brinton
Status	Resigned
Appointed	20 May 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2014)
Role	Company Director
Correspondence Address	Flat 4 17 Empress Place London SW6 1TT

Secretary Name	Mrs Susannah Margaret Brinton
Status	Resigned
Appointed	20 May 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2014)
Role	Company Director
Correspondence Address	Flat 4 17 Empress Place London SW6 1TT

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	EC Properties Gp Limited (Corporation)
Status	Resigned
Appointed	22 July 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2016)
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Secretary Name	Atwell Martin (Holdings) Limited (Corporation)
Status	Resigned
Appointed	22 July 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2016)
Correspondence Address	2 New Road Chippenham Wiltshire SN15 1EJ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,000
Net Worth	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 December 2016	Final Gazette dissolved following liquidation (1 page)
21 September 2016	Return of final meeting in a members' voluntary winding up (8 pages)
21 September 2016	Liquidators' statement of receipts and payments to 8 September 2016 (8 pages)
9 February 2016	Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 9 February 2016 (2 pages)
2 February 2016	Declaration of solvency (3 pages)
2 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 (1 page)
2 February 2016	Appointment of a voluntary liquidator (1 page)
28 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 January 2016	Appointment of Ruth Elizabeth Pavey as a secretary on 15 January 2016 (2 pages)
18 January 2016	Termination of appointment of Atwell Martin (Holdings) Limited as a secretary on 15 January 2016 (1 page)
18 January 2016	Registered office address changed from 2 New Road New Road Chippenham Wiltshire SN15 1EJ to 15 Grosvenor Street London W1K 4QZ on 18 January 2016 (1 page)
15 January 2016	Appointment of Mr Andrew Mark William Ludiman as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Mr Gary James Yardley as a director on 15 January 2016 (2 pages)
15 January 2016	Termination of appointment of Ec Properties Gp Limited as a director on 15 January 2016 (1 page)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (13 pages)
23 July 2015	Annual return made up to 17 June 2015 no member list (3 pages)
23 April 2015	Termination of appointment of Evangelia Liama as a director on 10 April 2015 (1 page)
18 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 September 2014	Appointment of Ec Properties Gp Limited as a director on 22 July 2014 (2 pages)
23 September 2014	Registered office address changed from Flat 4 17 Empress Place London SW6 1TT to 2 New Road New Road Chippenham Wiltshire SN15 1EJ on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Susannah Margaret Brinton as a secretary on 22 July 2014 (1 page)
12 September 2014	Appointment of Atwell Martin (Holdings) Limited as a secretary on 22 July 2014 (2 pages)
12 September 2014	Termination of appointment of Susannah Margaret Brinton as a secretary on 22 July 2014 (1 page)
12 September 2014	Termination of appointment of Jeremy Brinton as a director on 22 July 2014 (1 page)
1 July 2014	Annual return made up to 17 June 2014 no member list (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 17 June 2013 no member list (4 pages)
7 June 2013	Termination of appointment of Nicholas Howard as a director (1 page)
7 June 2013	Termination of appointment of Oliver Cox as a director (1 page)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 September 2012	Annual return made up to 17 June 2012 no member list (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 August 2011	Registered office address changed from Flat 3 17 Empress Place London SW6 1TT England on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 17 June 2011 no member list (6 pages)
3 August 2011	Registered office address changed from Flat 3 17 Empress Place London SW6 1TT England on 3 August 2011 (1 page)
3 August 2011	Director's details changed for Jeremy Brinton on 17 June 2011 (2 pages)
20 May 2011	Appointment of Mrs Susannah Margaret Brinton as a secretary (1 page)
20 May 2011	Appointment of Mrs Susannah Margaret Brinton as a secretary (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Termination of appointment of Evangelia Liama as a secretary (1 page)
7 July 2010	Annual return made up to 17 June 2010 no member list (4 pages)
6 July 2010	Director's details changed for Evangelia Liama on 17 June 2010 (2 pages)
6 July 2010	Director's details changed for Nicholas Howard on 17 June 2010 (2 pages)
6 July 2010	Director's details changed for Oliver Sheringham Deluce Cox on 17 June 2010 (2 pages)
6 July 2010	Director's details changed for Jeremy Brinton on 17 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 August 2009	Annual return made up to 17/06/09 (3 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 September 2008	Registered office changed on 10/09/2008 from flat 3 17 empress place london SW6 1TT (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Annual return made up to 17/06/08 (3 pages)
11 August 2008	Director appointed nicholas howard (2 pages)
11 August 2008	Appointment terminated director benjamin oreilly (1 page)
22 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 June 2007	Annual return made up to 17/06/07 (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: perry farm west quantoxhead taunton somerset TA4 4DZ (1 page)
11 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
31 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Annual return made up to 17/06/06 (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 August 2005	Annual return made up to 17/06/05 (2 pages)
23 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Annual return made up to 17/06/04 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/10/04 (4 pages)
28 June 2003	Registered office changed on 28/06/03 from: 85 south street dorking surrey RH4 2LA (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
17 June 2003	Incorporation (14 pages)

Empress Place, Apartments Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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