EMPAY HOLDINGS LIMITED
LONDON ELSTON CAPITAL LTD

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06654219
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 71 to 75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of EMPAY HOLDINGS LIMITED are www.empayholdings.co.uk, and www.empay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empay Holdings Limited is a Private Limited Company. The company registration number is 06654219. Empay Holdings Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Empay Holdings Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . TAYLOR, Martin is a Secretary of the company. CHIA, Chee Tian Joe is a Director of the company. WAH, Koh Chin is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Martin
Appointed Date: 01 September 2016
Director
CHIA, Chee Tian Joe
Appointed Date: 01 September 2016
49 years old
Director
WAH, Koh Chin
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 01 September 2016
Appointed Date: 03 August 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 26 July 2016
Appointed Date: 12 September 2008
75 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 03 August 2016
Appointed Date: 23 July 2008

Persons With Significant Control

Mr Chee Tian Joe Chia
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Koh Chin Wah
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Anthony Thornton
Notified on: 23 July 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

EMPAY HOLDINGS LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2016
Registered office address changed from 71 to 75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2016
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
13 Sep 2016
Appointment of Mr Martin Taylor as a secretary on 1 September 2016
12 Sep 2016
Appointment of Mr Chee Tian Joe Chia as a director on 1 September 2016
...
... and 26 more events
28 Jul 2010
Director's details changed for Duport Director Limited on 23 July 2010
08 Aug 2009
Accounts for a dormant company made up to 31 July 2009
04 Aug 2009
Return made up to 23/07/09; full list of members
15 Sep 2008
Director appointed mr peter valaitis
23 Jul 2008
Incorporation

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