EMPIRESET PROPERTIES LIMITED

EMPIRESET PROPERTIES LIMITED is an active private limited company, incorporated on 15 February 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Loughborough Road, Loughborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EMPIRESET PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	WESTWOOD HOUSE
Address Line 2	78 LOUGHBOROUGH ROAD QUORN
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 8DX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
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:

EMPIRESET PROPERTIES LIMITED

Directors

(The company's officers)

MR SURAJ BHAN KHANDELWAL

(~87 year old British national)

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/1999

MR JIT PAL SINGAL

(~68 year old British national)

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2002

MR ANIL KHANDELWAL (MBA)

(~58 year old British national)

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2003

Shareholders

(Persons of Significant Control)

Mr Suraj Bhan Khandelwal

(~87 year old British national)

Westwood House, 78 Loughborough Road Quorn, Loughborough, Leicestershire, LE12 8DX, England

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

Notified on 06/04/2016

Mrs Shanta Kumari Khandelwal

(~84 year old British national)

Westwood House, 78 Loughborough Road Quorn, Loughborough, Leicestershire, LE12 8DX

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

Notified on 06/04/2016

Mr Jit Pal Singal

(~68 year old British national)

Westwood House, 78 Loughborough Road Quorn, Loughborough, Leicestershire, LE12 8DX

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

Notified on 06/04/2016

Connections

(Shared officers)

GEETWEAR LIMITED

MR JIT PAL SINGAL

S. & A. DRAPERS LIMITED

MR ANIL KHANDELWAL (MBA)
MR SURAJ BHAN KHANDELWAL

SAREE MANDIR LIMITED

MR SURAJ BHAN KHANDELWAL

SECURE DEPOSITS LIMITED

MR ANIL KHANDELWAL (MBA)
MR SURAJ BHAN KHANDELWAL

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)