Empire Way Management Company Limited

Active04270154 Private company limited by guarantee
Incorporated
14 August 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Vishal Thakrar
Tejesh Kotecha
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rise4
239 Kensington High Street
London
Kensington High Street
London
W8 6SN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thakrar, Vishal
Secretary · Appointed 11 February 2019
Director · Appointed 28 November 2013
Also at Grierson Workshop Co-Operative Ltd, Prakash Patel Limited
British
Born April 1970 (56)
Thakrar, Vishal
Director · Appointed 28 November 2013
British
Born December 1978 (47)
Kotecha, Tejesh
Director · Appointed 30 October 2013
British
Born January 1985 (41)
Officer history (29 former)
14 October 2025
Resigned Grover, Rinika as Director
16 July 2019
Resigned Premchand, Nileena as Director
11 February 2019
Appointed Thakrar, Vishal as Secretary
18 March 2017
Resigned Melamed, Rachel as Director
11 January 2016
Resigned Shah, Jinesh as Director
16 April 2014
Appointed Premchand, Nileena as Director
16 April 2014
Resigned Surendiran, Balaji as Director
31 December 2013
Resigned Roberts, Anne Louise as Director
28 November 2013
Appointed Shah, Jinesh as Director
28 November 2013
Resigned Shah, Jinesh as Director
28 November 2013
Appointed Surendiran, Balaji as Director
28 November 2013
Appointed Shah, Jinesh as Director
28 November 2013
Appointed Thakrar, Vishal as Director
28 November 2013
Appointed Patel, Prakash as Director
31 October 2013
Resigned Ivan, Paul as Director
30 October 2013
Appointed Kotecha, Tejesh as Director
27 December 2011
Resigned Jivraj, Faizal as Secretary
21 December 2011
Appointed Ivan, Paul as Director
20 December 2011
Resigned Jivraj, Faizal as Director
21 November 2011
Appointed Melamed, Rachel as Director
23 October 2011
Appointed Grover, Rinika as Director
13 October 2011
Appointed Roberts, Anne Louise as Director
9 September 2010
Resigned Winny, Elspeth Margaret as Secretary
9 September 2010
Appointed Jivraj, Faizal as Secretary
16 June 2010
Resigned Winny, Elspeth as Director
21 July 2008
Appointed Winny, Elspeth Margaret as Secretary
11 July 2008
Appointed Jivraj, Faizal as Director
11 July 2008
Resigned Patel, Prakash as Director
15 June 2008
Appointed Winny, Elspeth as Director
15 June 2008
Resigned Roberts, Anne Louise as Director
15 June 2008
Resigned Grover, Rinika as Director
12 June 2008
Resigned Winny, Elspeth as Secretary
12 June 2008
Resigned Jivraj, Faizal as Director
12 June 2008
Appointed Patel, Prakash as Director
6 April 2008
Resigned Thakrar, Satish as Director
25 January 2008
Resigned Thakrar, Vishal as Secretary
1 November 2007
Appointed Grover, Rinika as Director
1 November 2007
Appointed Winny, Elspeth as Secretary
1 November 2007
Appointed Jivraj, Faizal as Director
28 October 2007
Appointed Roberts, Anne Louise as Director
1 March 2007
Resigned Johnson Cooper Limited as Corporate Secretary
14 February 2007
Appointed Thakrar, Vishal as Secretary
6 December 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
6 December 2005
Appointed Johnson Cooper Limited as Corporate Secretary
9 May 2005
Appointed Thakrar, Satish as Director
20 April 2005
Resigned Byrne, Christopher John as Director
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
30 March 2004
Resigned Davies, Tracey Michelle as Director
28 July 2003
28 July 2003
Appointed Equity Co Secretaries Limited as Corporate Secretary
6 June 2003
Resigned Lawrence, Adam Paul as Secretary
6 June 2003
6 June 2003
Appointed Davies, Tracey Michelle as Director
6 June 2003
Appointed Byrne, Christopher John as Director
6 June 2003
Resigned Lawrence, Adam Paul as Director
6 June 2003
Resigned Ennis, Gary Martin as Director
14 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2001
Appointed Ennis, Gary Martin as Director
14 August 2001
Appointed Lawrence, Adam Paul as Secretary
14 August 2001
Appointed Lawrence, Adam Paul as Director
14 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
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Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates21 October 2026
17 June 2026Total exemption full accounts30 September 2025
7 November 2025Confirmation statement with no updates21 October 2025
22 October 2025Termination of appointment of a director
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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