EMPIRE CAPITAL HOLDINGS LTD
LONDON 1W LTD

Hellopages » City of London » City of London » EC2Y 9HT

Company number 08042149
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 66120 - Security and commodity contracts dealing activities, 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000 ; Termination of appointment of Jennifer Catherine Rene as a director on 10 March 2016. The most likely internet sites of EMPIRE CAPITAL HOLDINGS LTD are www.empirecapitalholdings.co.uk, and www.empire-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Capital Holdings Ltd is a Private Limited Company. The company registration number is 08042149. Empire Capital Holdings Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of Empire Capital Holdings Ltd is World Trade Centre City Point 1 Ropemaker Street London Ec2y 9ht. . RODRIGUEZ LEON, Ronald is a Director of the company. Secretary ASSET MANAGEMENT GROUP LIMITED has been resigned. Director RENE, Jennifer Catherine has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RODRIGUEZ LEON, Ronald
Appointed Date: 10 March 2016
67 years old

Resigned Directors

Secretary
ASSET MANAGEMENT GROUP LIMITED
Resigned: 10 March 2016
Appointed Date: 23 April 2012
Director
RENE, Jennifer Catherine
Resigned: 10 March 2016
Appointed Date: 23 April 2012
71 years old
Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 10 March 2016
Appointed Date: 23 April 2012

EMPIRE CAPITAL HOLDINGS LTD Events

19 May 2016
Accounts for a dormant company made up to 30 April 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000,000
01 Apr 2016
Termination of appointment of Jennifer Catherine Rene as a director on 10 March 2016
31 Mar 2016
Appointment of Mr. Ronald Rodriguez Leon as a director on 10 March 2016
16 Mar 2016
Company name changed 1W LTD\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
...
... and 4 more events
04 Jun 2014
Accounts for a dormant company made up to 30 April 2014
04 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000,000
17 May 2013
Accounts for a dormant company made up to 30 April 2013
17 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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