EMPIRE WAY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2DL

Company number 04270154
Status Active
Incorporation Date 14 August 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SYMON SMITH & PARTNERS, 277-281 OXFORD STREET, LONDON, W1C 2DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Jinesh Shah as a director on 11 January 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EMPIRE WAY MANAGEMENT COMPANY LIMITED are www.empirewaymanagementcompany.co.uk, and www.empire-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Empire Way Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04270154. Empire Way Management Company Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Empire Way Management Company Limited is Symon Smith Partners 277 281 Oxford Street London W1c 2dl. . GROVER, Rinika is a Director of the company. KOTECHA, Tejesh is a Director of the company. MELAMED, Rachel is a Director of the company. PATEL, Prakash is a Director of the company. PREMCHAND, Nileena is a Director of the company. THAKRAR, Vishal is a Director of the company. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary JIVRAJ, Faizal has been resigned. Secretary LAWRENCE, Adam Paul has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Secretary THAKRAR, Vishal has been resigned. Secretary WINNY, Elspeth Margaret has been resigned. Secretary WINNY, Elspeth has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Christopher John has been resigned. Director DAVIES, Tracey Michelle has been resigned. Director ENNIS, Gary Martin has been resigned. Director GROVER, Rinika has been resigned. Director IVAN, Paul has been resigned. Director JIVRAJ, Faizal has been resigned. Director JIVRAJ, Faizal has been resigned. Director LAWRENCE, Adam Paul has been resigned. Director PATEL, Prakash has been resigned. Director ROBERTS, Anne Louise has been resigned. Director ROBERTS, Anne Louise has been resigned. Director SHAH, Jinesh has been resigned. Director SHAH, Jinesh has been resigned. Director SURENDIRAN, Balaji has been resigned. Director THAKRAR, Satish has been resigned. Director WINNY, Elspeth has been resigned. The company operates in "Non-trading company".


empire way management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GROVER, Rinika
Appointed Date: 23 October 2011
52 years old
Director
KOTECHA, Tejesh
Appointed Date: 30 October 2013
40 years old
Director
MELAMED, Rachel
Appointed Date: 21 November 2011
83 years old
Director
PATEL, Prakash
Appointed Date: 28 November 2013
55 years old
Director
PREMCHAND, Nileena
Appointed Date: 16 April 2014
37 years old
Director
THAKRAR, Vishal
Appointed Date: 28 November 2013
46 years old

Resigned Directors

Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 28 July 2003
Appointed Date: 06 June 2003
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 28 July 2003
Secretary
JIVRAJ, Faizal
Resigned: 27 December 2011
Appointed Date: 09 September 2010
Secretary
LAWRENCE, Adam Paul
Resigned: 06 June 2003
Appointed Date: 14 August 2001
Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 16 February 2005
Secretary
THAKRAR, Vishal
Resigned: 25 January 2008
Appointed Date: 14 February 2007
Secretary
WINNY, Elspeth Margaret
Resigned: 09 September 2010
Appointed Date: 21 July 2008
Secretary
WINNY, Elspeth
Resigned: 12 June 2008
Appointed Date: 01 November 2007
Secretary
JOHNSON COOPER LIMITED
Resigned: 01 March 2007
Appointed Date: 06 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
BYRNE, Christopher John
Resigned: 20 April 2005
Appointed Date: 06 June 2003
56 years old
Director
DAVIES, Tracey Michelle
Resigned: 30 March 2004
Appointed Date: 06 June 2003
58 years old
Director
ENNIS, Gary Martin
Resigned: 06 June 2003
Appointed Date: 14 August 2001
56 years old
Director
GROVER, Rinika
Resigned: 15 June 2008
Appointed Date: 01 November 2007
52 years old
Director
IVAN, Paul
Resigned: 31 October 2013
Appointed Date: 21 December 2011
59 years old
Director
JIVRAJ, Faizal
Resigned: 20 December 2011
Appointed Date: 11 July 2008
62 years old
Director
JIVRAJ, Faizal
Resigned: 12 June 2008
Appointed Date: 01 November 2007
62 years old
Director
LAWRENCE, Adam Paul
Resigned: 06 June 2003
Appointed Date: 14 August 2001
55 years old
Director
PATEL, Prakash
Resigned: 11 July 2008
Appointed Date: 12 June 2008
55 years old
Director
ROBERTS, Anne Louise
Resigned: 31 December 2013
Appointed Date: 13 October 2011
58 years old
Director
ROBERTS, Anne Louise
Resigned: 15 June 2008
Appointed Date: 28 October 2007
58 years old
Director
SHAH, Jinesh
Resigned: 11 January 2016
Appointed Date: 28 November 2013
52 years old
Director
SHAH, Jinesh
Resigned: 28 November 2013
Appointed Date: 28 November 2013
52 years old
Director
SURENDIRAN, Balaji
Resigned: 16 April 2014
Appointed Date: 28 November 2013
43 years old
Director
THAKRAR, Satish
Resigned: 06 April 2008
Appointed Date: 09 May 2005
75 years old
Director
WINNY, Elspeth
Resigned: 16 June 2010
Appointed Date: 15 June 2008
65 years old

EMPIRE WAY MANAGEMENT COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 9 October 2016 with updates
15 Jan 2016
Termination of appointment of Jinesh Shah as a director on 11 January 2016
26 Nov 2015
Accounts for a dormant company made up to 30 September 2015
26 Nov 2015
Annual return made up to 9 October 2015 no member list
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 96 more events
26 Sep 2002
Accounts for a dormant company made up to 31 August 2002
26 Sep 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2002
Annual return made up to 14/08/02
20 Aug 2001
Secretary resigned
14 Aug 2001
Incorporation

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