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AMPIRE GROUP LTD

AMPIRE GROUP LTD is an active private limited company, incorporated on 28 February 2012. The nature of the business is Real estate agencies. The company's registered office is on Lowlands Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AMPIRE GROUP LTD has two previous names, the most recent of which was TENSHI CORPORATION LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07968231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROVE HOUSE THIRD FLOOR
Address Line 255 LOWLANDS ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 3AW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 21/01/2019 onwards:
AMPIRE GROUP LTD
From 20/11/2014 to 21/01/2019:
TENSHI CORPORATION LTD
Prior to 20/11/2014:
ELLEBROOK LIMITED

Directors

(The company's officers)
MR KAVI WADHWANI
(~48 year old American national)
GROVE HOUSE THIRD FLOOR 55 LOWLANDS ROAD, HARROW, HA1 3AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2014

Shareholders

(Persons of Significant Control)
Mr Kavi Wadhwani
(~48 year old British national)
353a, Station Road, Harrow, HA1 1LN, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KAVI WADHWANI
  • MR KAVI WADHWANI
  • MR KAVI WADHWANI
  • MR KAVI WADHWANI
  • MR KAVI WADHWANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMPIRE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, HA1 3AW.

Map of AMPIRE GROUP LTD at local scale
Map of AMPIRE GROUP LTD at local scale
Map of AMPIRE GROUP LTD at district scale
Map of AMPIRE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3AW

Other companies with registered offices in HA1 3AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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