Company number 09555352
Status Active
Incorporation Date 22 April 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 twelve events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Fim Capital Limited on 26 January 2017. The most likely internet sites of EMPIRIC (BRISTOL) LEASING LIMITED are www.empiricbristolleasing.co.uk, and www.empiric-bristol-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Empiric Bristol Leasing Limited is a Private Limited Company.
The company registration number is 09555352. Empiric Bristol Leasing Limited has been working since 22 April 2015.
The present status of the company is Active. The registered address of Empiric Bristol Leasing 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: 08 May 2015
Resigned Directors
EMPIRIC (BRISTOL) LEASING LIMITED Events
01 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
09 Feb 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
22 Nov 2016
Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 2 more events
26 Apr 2016
Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
20 Apr 2016
Current accounting period extended from 30 April 2016 to 30 June 2016
30 Jun 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 8 May 2015
30 Jun 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 8 May 2015
22 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-22