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1 EMPIRE WAY LTD - 5, Technology Park, Colindeep Lane, London, United Kingdom
Company Information
- Company registration number
- 11344318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Technology Park
- Colindeep Lane
- London
- NW9 6BX
- England 5, Technology Park, Colindeep Lane, London, NW9 6BX, England UK
Management
- Managing Directors
- CALVERT, Howard Murray
- GREEN, Joseph Dore
- Company secretaries
- TREGONING, James Ross
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-03
- Age Of Company 2018-05-03 6 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- London Green (Wembley) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHESTERTON CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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1 EMPIRE WAY LTD Company Description
- 1 EMPIRE WAY LTD is a ltd registered in United Kingdom with the Company reg no 11344318. Its current trading status is "live". It was registered 2018-05-03. It was previously called CHESTERTON CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at 5 .
Get 1 EMPIRE WAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Empire Way Ltd - 5, Technology Park, Colindeep Lane, London, United Kingdom
- 2018-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-06-22) - MR04
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-account-reference-date-company-previous-extended (2019-11-11) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-06) - MR01
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confirmation-statement-with-updates (2018-07-16) - CS01
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
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capital-allotment-shares (2018-07-16) - SH01
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appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company (2018-06-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01
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incorporation-company (2018-05-03) - NEWINC
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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resolution (2018-06-12) - RESOLUTIONS