1 Empire Way Ltd
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLondon Green (Wembley) LtdCorporate
Shares: over 25%, up to 50%
Notified 2018-07-16 · No cessation recorded
Source record 228970262Show 1 ceased record
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-03 · Ceased 2018-06-11
Source record 233030629People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
JT
James TregoningResigned secretary
Resigned 2018-07-16 · 4 yrs
HC
Howard CalvertResigned director
Resigned 2018-07-16 · 7 yrs · Company Director
SF
Szilvia FrenchResigned secretary
Resigned 2018-06-11
JT
James TregoningResigned director
Resigned 2018-06-11 · Director
MD
Michael DukeResigned director
Resigned 2018-05-03 · Administrator
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active