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- 1 EMPIRE WAY LTD
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 3 months old)
WEBSITE
N/A
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
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 |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 19/10/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2018 - Present (6 years and 2 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 6 |
View Report |
16/07/2018 - Present (6 years and 1 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 49 |
View Report |
03/05/2018 - Present (6 years and 3 months) 03/05/2018 - Present (6 years and 3 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1293 Past: 23061 |
View Report |
11/06/2018 - Present (6 years and 2 months) 11/06/2018 - Present (6 years and 2 months) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 78 |
View Report |
11/06/2018 - 16/07/2018 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: James Ross Tregoning (924845873) has left the board |
Date: 10/02/2023 | Event: James Ross Tregoning (924845873) has left the board |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: Szilvia French (924727243) has left the board |
Date: 18/07/2018 | Event: James Ross Tregoning (918486635) has left the board |
Date: 18/07/2018 | Event: New Company Secretary James Ross Tregoning (924845873) Appointed |
Date: 18/07/2018 | Event: New Board Member Howard Murray Calvert (904636429) Appointed |
Date: 13/06/2018 | Event: Change in Reg. Office |
Date: 13/06/2018 | Event: Michael Duke (920177931) has left the board |
Date: 13/06/2018 | Event: New Company Secretary Szilvia French (924727243) Appointed |
Date: 13/06/2018 | Event: New Board Member Joseph Dore Green (922501185) Appointed |
Date: 13/06/2018 | Event: New Board Member James Ross Tregoning (918486635) Appointed |
Date: 11/06/2018 | Event: Change in Reg. Office |
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