1 Empire Way Ltd
- Company number
- 11344318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Chesterton Construction Limited (until 12 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Joseph Dore | Director | 11 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2018 | 11 Jun 2018 |
| London Green (Wembley) Ltd | Ownership Of Shares 25 To 50 Percent | 16 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,177 | - | 1 |
| 30 Sep 2024 | £523,768 | - | 2 |
| 30 Sep 2023 | £1,298,115 | - | 2 |
| 31 Oct 2022 | £1,298,784 | £211,960 | 3 |
| 31 Oct 2021 | - | £252,341 | 2 |
| 31 Oct 2020 | - | £387,633 | 3 |
| 31 Oct 2019 | - | £197,540 | 3 |
Connections
Owned by
1 Empire Way Ltd → London Green (Wembley) Ltd
Directors’ other companies
- GREEN, Joseph Dore - Director at London Green (Clapham) Ltd
- GREEN, Joseph Dore - Director at London Green (Bromley) Limited
- GREEN, Joseph Dore - Director at London Green (Basildon) Limited
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