EMPIRIC (BATH JAMES HOUSE) LIMITED
LONDON

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Company number 09633075
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 6TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BQ
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 sixteen events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of EMPIRIC (BATH JAMES HOUSE) LIMITED are www.empiricbathjameshouse.co.uk, and www.empiric-bath-james-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Empiric Bath James House Limited is a Private Limited Company. The company registration number is 09633075. Empiric Bath James House Limited has been working since 10 June 2015. The present status of the company is Active. The registered address of Empiric Bath James House Limited is 6th Floor Swan House 17 19 Stratford Place London England W1c 1bq. . FIM CAPITAL LIMITED is a Secretary of the company. ATTLEE, Timothy Laurence is a Director of the company. HADAWAY, Paul Nicholas is a Director of the company. Secretary 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: 26 June 2015

Director
ATTLEE, Timothy Laurence
Appointed Date: 10 June 2015
64 years old

Director
HADAWAY, Paul Nicholas
Appointed Date: 10 June 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 26 June 2015
Appointed Date: 10 June 2015

EMPIRIC (BATH JAMES HOUSE) LIMITED Events

26 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
26 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
16 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
12 Jan 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Registration of charge 096330750003, created on 16 November 2016
...
... and 6 more events
07 Mar 2016
Registration of charge 096330750001, created on 29 February 2016
07 Mar 2016
Registration of charge 096330750002, created on 29 February 2016
09 Oct 2015
Appointment of Fim Capital Limited as a secretary on 26 June 2015
09 Oct 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 June 2015
10 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-10
  • GBP 1

EMPIRIC (BATH JAMES HOUSE) LIMITED Charges

16 November 2016
Charge code 0963 3075 0003
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The freehold property known as land at james street west…
29 February 2016
Charge code 0963 3075 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Canada Life Limited (A Limited Liability Company Registered in England & Wales with Company Number 973271)
Description: Not applicable…
29 February 2016
Charge code 0963 3075 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Canada Life Limited (A Limited Liability Company Registered in England & Wales with Company Number 973271)
Description: Not applicable…