EMPERORS GATE PROPERTY COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EMPERORS GATE PROPERTY COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
EMPERORS GATE PROPERTY COMPANY LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EMPERORS GATE PROPERTY COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PACIFIC CHAMBERS
LIVERPOOL
L2 5QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES HILARY HARRIS May 1952 British Director 2008-10-31 CURRENT
ELAINE ROSAMUND HARRIS Sep 1950 British Director 2017-03-01 CURRENT
WALTER HARRIS Dec 1919 British Director 1996-06-17 UNTIL 2009-01-08 RESIGNED
PAMELA RUTH HARRIS Sep 1927 British Director 1997-03-14 UNTIL 2017-02-28 RESIGNED
WILLIAM ANDREW FROM Oct 1921 British Director 1994-11-14 UNTIL 2017-02-28 RESIGNED
MRS ELISE MARIA FROM Sep 1924 British Director 1994-11-14 UNTIL 2009-01-08 RESIGNED
EDWARD ALAN MAYO Jul 1942 British Secretary 1994-11-14 UNTIL 1996-06-17 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1994-11-14 UNTIL 1994-11-14 RESIGNED
CLAIRE DOROTHY ANN FROM Mar 1956 British Director 2007-06-14 UNTIL 2017-02-28 RESIGNED
MRS ELISE MARIA FROM Sep 1924 British Director 2009-01-08 UNTIL 2017-02-28 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1994-11-14 UNTIL 1994-11-14 RESIGNED
WALTER HARRIS Dec 1919 British Secretary 1996-06-17 UNTIL 2008-05-01 RESIGNED
CLAIRE DOROTHY ANN FROM Mar 1956 British Secretary 2008-05-01 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homegate Properties Limited 2017-02-28 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Charles Hilary Harris 2016-04-06 - 2017-02-28 5/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Andrew From 2016-04-06 - 2017-02-28 10/1921 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Elise Maria From 2016-04-06 - 2017-02-28 9/1924 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Claire Dorothy Ann From 2016-04-06 - 2017-02-28 3/1956 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOCIETY OF AUTHORS LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
FROGNAL LANE GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHCROSS (1979) LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARRINGTON GARDENS HOUSE LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
EUROSCRIPT LTD LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
KENSBRIDGE PROPERTIES LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERINGTON LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOMEGATE PROPERTIES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAMRAINE PROPERTIES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Emperors Gate Property Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 28-02-2023 £114,943 Cash £8,780,165 equity
Emperors Gate Property Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 28-02-2022 £126,651 Cash £8,681,113 equity
Emperors Gate Property Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 28-02-2021 £127,275 Cash £8,656,724 equity
Emperors Gate Property Company Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 29-02-2020 £148,748 Cash £8,617,514 equity
Emperors Gate Property Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 28-02-2019 £165,126 Cash £8,635,339 equity
ACCOUNTS - Final Accounts 2017-11-29 28-02-2017 34,963 Cash 8,443,812 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 05-04-2016 1,329,630 Cash 14,194,711 equity
ACCOUNTS - Final Accounts preparation 2015-10-29 05-04-2015 1,066,898 Cash 13,967,979 equity
ACCOUNTS - Final Accounts preparation 2014-12-18 05-04-2014 938,769 Cash 4,091,517 equity

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