EMPIRE REAL STATE LIMITED

EMPIRE REAL STATE LIMITED is an active private limited company, incorporated on 13 September 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Havens, Ipswich. The company's next accounts are due on 31 May 2024, and fall under the accounts category: No Accounts Filed. EMPIRE REAL STATE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O CONSULTING DIRECT OFFICE 42, 70-72 THE HAVENS
Address Line 2	RANSOMES EUROPARK
Post Town	IPSWICH
Country	ENGLAND
Postcode	IP3 9BF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	11/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
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:

EMPIRE REAL STATE LIMITED

Directors

(The company's officers)

MR DANNY STEPHAN

(~40 year old British national)

C/O CONSULTING DIRECT OFFICE 42, 70-72 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2022

Shareholders

(Persons of Significant Control)

Mr Danny Stephan

(~40 year old British national)

C/O Consulting Direct, Office 42, 70-72 The Havens, Ransomes Europark, Ipswich, IP3 9BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/09/2022

Mr Mohammed Ziyad Mohammed Ameer

(~43 year old Sri Lankan national)

C/O Consulting Direct, Office 42, 70-72 The Havens, Ransomes Europark, Ipswich, IP3 9BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2023

Connections

(Shared officers)

MAGIC REAL STATE LTD

MR DANNY STEPHAN

STERLING STATE HOLDINGS LTD

MR DANNY STEPHAN

STERLING STATE LETTINGS LTD

MR DANNY STEPHAN

ZEEDEE GLOBAL LIMITED

MR DANNY STEPHAN

ZEEDEE HOLDINGS LIMITED

MR DANNY STEPHAN

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)