EMPIRIC (YORK GEORGE HUDSON) LIMITED
LONDON

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Company number 09867900
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 25, BEDFORD SQUARE, BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HH
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 fourteen events have happened. The last three records are Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 25, Bedford Square Bedford Square London WC1B 3HH on 16 March 2017; Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of EMPIRIC (YORK GEORGE HUDSON) LIMITED are www.empiricyorkgeorgehudson.co.uk, and www.empiric-york-george-hudson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empiric York George Hudson Limited is a Private Limited Company. The company registration number is 09867900. Empiric York George Hudson Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Empiric York George Hudson Limited is 25 Bedford Square Bedford Square London England Wc1b 3hh. . FIM CAPITAL LIMITED is a Secretary of the company. SCALES, Philip Peter is a Director of the company. SMITH, Graham is a Director of the company. Secretary HADAWAY, Paul Nicholas has been resigned. Director ATTLEE, Timothy Laurence has been resigned. Director HADAWAY, Paul Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 24 November 2015

Director
SCALES, Philip Peter
Appointed Date: 15 June 2016
75 years old

Director
SMITH, Graham
Appointed Date: 15 June 2016
67 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 24 November 2015
Appointed Date: 11 November 2015

Director
ATTLEE, Timothy Laurence
Resigned: 15 June 2016
Appointed Date: 11 November 2015
64 years old

Director
HADAWAY, Paul Nicholas
Resigned: 15 June 2016
Appointed Date: 11 November 2015
65 years old

Persons With Significant Control

Fim Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC (YORK GEORGE HUDSON) LIMITED Events

16 Mar 2017
Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 25, Bedford Square Bedford Square London WC1B 3HH on 16 March 2017
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
05 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Jul 2016
Registered office address changed from 7 Cavendish Square London W1G 0PE England to Level 1, 7 Cavendish Square London W1G 0PE on 26 July 2016
...
... and 4 more events
22 Jun 2016
Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 7 Cavendish Square London W1G 0PE on 22 June 2016
10 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
10 Dec 2015
Appointment of Fim Capital Limited as a secretary on 24 November 2015
10 Dec 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 24 November 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)