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EMPIRE WAY MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Way Management Company Limited. The company was founded 23 years ago and was given the registration number 04270154. The firm's registered office is in LONDON. You can find them at 277-281 Oxford Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMPIRE WAY MANAGEMENT COMPANY LIMITED
Company Number:04270154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:277-281 Oxford Street, London, W1C 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Symon Smith And Partners, 277-281 Oxford Street, London, United Kingdom, W1C 2DL

Secretary11 February 2019Active
C/O Berrys, 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF

Director23 October 2011Active
C/O Berrys, 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF

Director30 October 2013Active
C/O Berrys, 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF

Director28 November 2013Active
C/O Berrys, 16 Upper Woburn Place, London, United Kingdom, WC1H 0AF

Director28 November 2013Active
18 Warrior Square, Southend On Sea, SS1 2WS

Secretary06 June 2003Active
16-18 Warrior Square, Southend On Sea, SS1 2WS

Secretary28 July 2003Active
277-281, Oxford Street, London, United Kingdom, W1C 2DL

Secretary09 September 2010Active
Rosemary Cottage, Quickley Lane, Chorleywood, WO3 5PG

Secretary14 August 2001Active
2 Tower House, Hoddesdon, EN11 8UR

Secretary16 February 2005Active
14 Imperial Court, Empire Way, Wembley, HA9 0RS

Secretary14 February 2007Active
6, St. Augustines Terace, Halifax, England, HX1 5PH

Secretary21 July 2008Active
17 Imperial Court, Empire Way, Wembley, London, HA9 0RS

Secretary01 November 2007Active
Phoenix House, Christopher Martin Road, Basildon, SS14 3EZ

Corporate Secretary06 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 2001Active
Flat 19 Imperial Court, Empire Way, Wembley, HA9 0RS

Director06 June 2003Active
13 Imperial Court, Empire Way, Wembley, HA9 0RS

Director06 June 2003Active
21 Selby Road, Ealing, London, W5 1LY

Director14 August 2001Active
Flat 15 Imperial Court, Empire Way, Wembley Park, HA9 0RS

Director01 November 2007Active
277-281, Oxford Street, London, United Kingdom, W1C 2DL

Director21 December 2011Active
277-281, Oxford Street, London, United Kingdom, W1C 2DL

Director11 July 2008Active
47 Mcnair Road, Townerville, Singapore,

Director01 November 2007Active
Rosemary Cottage, Quickley Lane, Chorleywood, WO3 5PG

Director14 August 2001Active
277-281, Oxford Street, London, United Kingdom, W1C 2DL

Director21 November 2011Active
Flat 23, Imperial Court, Empire Way, Wembley, HA9 0RS

Director12 June 2008Active
277-281, Oxford Street, London, W1C 2DL

Director16 April 2014Active
277-281, Oxford Street, London, United Kingdom, W1C 2DL

Director13 October 2011Active
20 Imperial Court, Empire Way, Wembley Park, HA9 0RS

Director28 October 2007Active
277-281, Oxford Street, London, W1C 2DL

Director28 November 2013Active
277-281, Oxford Street, London, W1C 2DL

Director28 November 2013Active
277-281, Oxford Street, London, W1C 2DL

Director28 November 2013Active
11 Imperial Court, Empire Way, HA9 0RS

Director09 May 2005Active
12, Imperial Court Empire Way, Wembley, London, HA9 0RS

Director15 June 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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