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EMPIREHOLD PROPERTIES LIMITED

Company summary

Company number: 02459350
Status: ACTIVE
Incorporated / age: 12 January 199036 years
Registered office: 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
Accounts due: 31 December 2027
Confirmation statement due: 26 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WICEBLOOM, Philip ACTIVE	Secretary	12 May 2003				15, Cumberland Gardens, Holders Hill Road, London, NW4 1LD, England
ALTINDIS, Elizabeth Marion ACTIVE	Director	20 Mar 2012		England	July 1974	Lana Downe House, Flat 9, 65a Crofton Way, Enfield, EN2 8HW, England
BLISS, Timothy, Dr ACTIVE	Director	19 Mar 1991		United Kingdom	July 1940	18, Market Place, Aylsham, Norwich, NR11 6EH, England
MANSOOR, Benzion ACTIVE	Director	12 Apr 2000		United Kingdom	May 1933	2 Torrington Court, Shakespeare Road, Mill Hill, London, NW7 4BD
WICEBLOOM, Philip ACTIVE	Director	17 Apr 1991		United Kingdom	July 1963	15, Cumberland Gardens, Holders Hill Road, London, NW4 1LD, England
MACDONALD, Christine RESIGNED	Secretary		12 May 2003			1 Torrington Court, London, NW7 4BD
BAKER, Robert Michael RESIGNED	Director	25 Jan 1995	04 Feb 2003		September 1965	Flat 6 Torrington Court, Shakespeare Road Mill Hill, London, NW7 4BD
DAVIDOFF, Jonathan Gavriel RESIGNED	Director		25 Jan 1995		August 1959	6 Torrington Court, London, NW7 4BD
GEARY, Andrew Charles RESIGNED	Director	17 Apr 1991	25 Jan 1995		October 1965	4 Torrington Court, London, NW7 4BD
LEE, Christopher David RESIGNED	Director	07 Nov 1991	19 May 1995		August 1956	16 Limes Avenue, London, NW7 3PA
LOLONG, Jeffrey Jan Abraham RESIGNED	Director	25 Jan 1995	17 May 2026	United Kingdom	November 1956	4 Torington Court, 30-32 Shakespeare Rosd, London, NW7 4BD
MACDONALD, Geoffrey Leonard RESIGNED	Director	19 Mar 1991	12 Jan 2016	United Kingdom	April 1945	1 Torrington Court, London, NW7 4BD
NUNKOO, Shanee RESIGNED	Director	04 Feb 2003	31 Aug 2011	United Kingdom	February 1963	Flat 6 Torrington Court, Shakespeare Road, London, NW7 4BD
RINTOUL, Sandra Jane RESIGNED	Director	19 May 1995	12 Apr 2000		April 1965	2 Torrington Court, Shakespeare Road Mill Hill, London, NW7 4BD

WICEBLOOM, Philip ACTIVE
Role: Secretary
Appointed on: 12 May 2003
Address: 15, Cumberland Gardens, Holders Hill Road, London, NW4 1LD, England

ALTINDIS, Elizabeth Marion ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: England
Date of birth: July 1974
Address: Lana Downe House, Flat 9, 65a Crofton Way, Enfield, EN2 8HW, England

BLISS, Timothy, Dr ACTIVE
Role: Director
Appointed on: 19 Mar 1991
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 18, Market Place, Aylsham, Norwich, NR11 6EH, England

MANSOOR, Benzion ACTIVE
Role: Director
Appointed on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1933
Address: 2 Torrington Court, Shakespeare Road, Mill Hill, London, NW7 4BD

WICEBLOOM, Philip ACTIVE
Role: Director
Appointed on: 17 Apr 1991
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 15, Cumberland Gardens, Holders Hill Road, London, NW4 1LD, England

MACDONALD, Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 2003
Address: 1 Torrington Court, London, NW7 4BD

BAKER, Robert Michael RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 04 Feb 2003
Date of birth: September 1965
Address: Flat 6 Torrington Court, Shakespeare Road Mill Hill, London, NW7 4BD

GEARY, Andrew Charles RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 25 Jan 1995
Date of birth: October 1965
Address: 4 Torrington Court, London, NW7 4BD

LEE, Christopher David RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 19 May 1995
Date of birth: August 1956
Address: 16 Limes Avenue, London, NW7 3PA

MACDONALD, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 19 Mar 1991
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 1 Torrington Court, London, NW7 4BD

NUNKOO, Shanee RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 6 Torrington Court, Shakespeare Road, London, NW7 4BD

RINTOUL, Sandra Jane RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 12 Apr 2000
Date of birth: April 1965
Address: 2 Torrington Court, Shakespeare Road Mill Hill, London, NW7 4BD