EMPEROR INVESTMENT PROPERTY LIMITED

EMPEROR INVESTMENT PROPERTY LIMITED is an active private limited company, incorporated on 22 November 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ferney Green Drive, Windermere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. EMPEROR INVESTMENT PROPERTY LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	1 FERNEY GREEN DRIVE
Address Line 2	BOWNESS-ON-WINDERMERE
Post Town	WINDERMERE
Country	ENGLAND
Postcode	LA23 3HS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	9
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

EMPEROR INVESTMENT PROPERTY LIMITED

Directors

(The company's officers)

MR AH PAT LEUNG

(~66 year old British national)

1 FERNEY GREEN DRIVE, BOWNESS-ON-WINDERMERE, WINDERMERE, LA23 3HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2001

MRS YING YU LEUNG

(~63 year old British national)

SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, NE1 5XE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2003

MRS YING YU LEUNG

(~63 year old British national)

1 FERNEY GREEN DRIVE, BOWNESS-ON-WINDERMERE, WINDERMERE, LA23 3HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2003

MRS YING YU LEUNG

(~63 year old British national)

SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, NE1 5XE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/11/2001

MRS YING YU LEUNG

(~63 year old British national)

1 FERNEY GREEN DRIVE, BOWNESS-ON-WINDERMERE, WINDERMERE, LA23 3HS, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/11/2001

Shareholders

(Persons of Significant Control)

Mr Ah Pat Leung

(~66 year old British national)

1, Ferney Green Drive, Bowness-On-Windermere, Windermere, LA23 3HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Ying Yu Leung

(~63 year old British national)

1, Ferney Green Drive, Bowness-On-Windermere, Windermere, LA23 3HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)