1 EMPIRE WAY LTD
Active - Accounts Filed
General Information
NAME
1 EMPIRE WAY LTD
COMPANY NUMBER
11344318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/05/2018
(6 years and 7 months old)
WEBSITE
empireonewembley.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/05/2018
12/06/2018
CHESTERTON CONSTRUCTION LIMITED
HERTFORDSHIRE
WD6 1JD
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire WD6 1JD
WD6 1JD
5 Technology Park
Colindeep Lane
London
NW9 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 EMPIRE WAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 EMPIRE WAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 EMPIRE WAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
16/07/2018 - Present (6 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 49 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) 03/05/2018 - Present (6 years and 7 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
11/06/2018 - 16/07/2018 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) 11/06/2018 - Present (6 years and 6 months) Born in Jun 1978 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | James Ross Tregoning (924845873) has left the board |
| 10/02/2023 | James Ross Tregoning (924845873) has left the board |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Szilvia French (924727243) has left the board |
| 18/07/2018 | James Ross Tregoning (918486635) has left the board |
| 18/07/2018 | New Company Secretary James Ross Tregoning (924845873) Appointed |
| 18/07/2018 | New Board Member Howard Murray Calvert (904636429) Appointed |
| 13/06/2018 | Change in Reg. Office |
| 13/06/2018 | Michael Duke (920177931) has left the board |
| 13/06/2018 | New Company Secretary Szilvia French (924727243) Appointed |
| 13/06/2018 | New Board Member Joseph Dore Green (922501185) Appointed |
| 13/06/2018 | New Board Member James Ross Tregoning (918486635) Appointed |
| 11/06/2018 | Change in Reg. Office |
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