EMPIRESET PROPERTIES LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

EMPIRESET PROPERTIES LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
EMPIRESET PROPERTIES LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EMPIRESET PROPERTIES LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

WESTWOOD HOUSE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIT PAL Oct 1955 British Director 2002-12-04 CURRENT
MR SURAJ BHAN KHANDELWAL Aug 1936 British Director 1999-02-15 CURRENT
MR ANIL KHANDELWAL Feb 1966 British Secretary 2003-07-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-15 UNTIL 1999-02-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-02-15 UNTIL 1999-02-15 RESIGNED
MR ASHOK KHANDELWAL Sep 1962 Secretary 2000-06-30 UNTIL 2003-07-01 RESIGNED
ANIL KHANDELWAL Feb 1966 British Secretary 1999-02-15 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Suraj Bhan Khandelwal 2016-04-06 8/1936 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Shanta Kumari Khandelwal 2016-04-06 8/1939 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jit Pal Singal 2016-04-06 10/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. & A. DRAPERS LIMITED QUORN Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SAREE MANDIR LIMITED LOUGHBOROUGH Active DORMANT 74990 - Non-trading company
GEETWEAR LIMITED SOUTHALL ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
SECURE DEPOSITS LIMITED QUORN Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Empireset Properties Limited - Period Ending 2023-02-28 2023-11-30 28-02-2023 £13,117 Cash £1,356,111 equity
Empireset Properties Limited - Period Ending 2022-02-28 2022-09-15 28-02-2022 £17,674 Cash £1,268,372 equity
Empireset Properties Limited - Period Ending 2021-02-28 2021-10-19 28-02-2021 £8,880 Cash £1,181,887 equity
Empireset Properties Limited - Period Ending 2020-02-29 2020-05-12 29-02-2020 £1,102,738 equity
Empireset Properties Limited - Period Ending 2019-02-28 2019-11-05 28-02-2019 £6,736 Cash £1,026,345 equity
Empireset Properties Limited - Period Ending 2018-02-28 2018-09-11 28-02-2018 £10,522 Cash £959,206 equity
Empireset Properties Limited - Period Ending 2017-02-28 2017-10-31 28-02-2017 £14,911 Cash £911,993 equity

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NAPEX PROPERTIES LTD QUORN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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