| Company Name | Empire Development Group Ltd |
|---|---|
| Director | Glaucio Silva Martins |
| Company Status | Active |
| Company Number | 11215170 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2018(6 years, 2 months ago) |
| Previous Name | Imperio Construction Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Glaucio Silva Martins |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 206, Britannia House 11 Glenthorne Road London W6 0LH |
| Director Name | Mr Rafael Junior Martins |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
| Director Name | Mr Domine Milan Guerreiro |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 17 July 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 27 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 4, King House 5-11 Westbourne Grove London W2 4UA |
Location
| Registered Address | Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with updates (3 pages) |
| 30 July 2018 | Change of details for Mr Glaucio Silva Martins as a person with significant control on 27 July 2018 (2 pages) |
| 27 July 2018 | Cessation of Domine Milan Guerreiro as a person with significant control on 27 July 2018 (1 page) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 27 July 2018 | Cessation of Domine Milan Guerreiro as a person with significant control on 27 July 2018 (1 page) |
| 27 July 2018 | Termination of appointment of Domine Milan Guerreiro as a director on 27 July 2018 (1 page) |
| 18 July 2018 | Resolutions
|
| 17 July 2018 | Appointment of Mr Domine Milan Guerreiro as a director on 17 July 2018 (2 pages) |
| 17 July 2018 | Notification of Domine Milan Guerreiro as a person with significant control on 17 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 17 July 2018 | Cessation of Rafael Junior Martins as a person with significant control on 17 July 2018 (1 page) |
| 17 July 2018 | Termination of appointment of Rafael Junior Martins as a director on 17 July 2018 (1 page) |
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|
| 20 February 2018 | Incorporation Statement of capital on 2018-02-20
|