Company number 04620193
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 50 WELLINGTON AVENUE, LONDON, N15 6BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMPIREWAY LTD are www.empireway.co.uk, and www.empireway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Empireway Ltd is a Private Limited Company.
The company registration number is 04620193. Empireway Ltd has been working since 18 December 2002.
The present status of the company is Active. The registered address of Empireway Ltd is 50 Wellington Avenue London N15 6ba. . RUDZINSKI, Josef Leib is a Secretary of the company. RUDZINSKI, Sima is a Secretary of the company. RUDZINSKI, Josef Leib is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 18 December 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Josef Leib Rudzinski
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
EMPIREWAY LTD Events
14 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
08 Dec 2015
Registration of charge 046201930003, created on 7 December 2015
...
... and 31 more events
03 Jan 2003
Director resigned
03 Jan 2003
Registered office changed on 03/01/03 from: 43 wellington avenue london N15 6AX
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
New secretary appointed
18 Dec 2002
Incorporation
7 December 2015
Charge code 0462 0193 0003
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Freehold property - 37 elm park avenue, london, N15 6AR -…
14 April 2006
Deed of charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 37 elmpark avenue, london. Fixed charge…
21 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat a,24 colberg place,london N16…