Company number 09114782
Status Active
Incorporation Date 3 July 2014
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 twenty events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from Level 2 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016. The most likely internet sites of EMPIRIC (CENTRO COURT) LIMITED are www.empiriccentrocourt.co.uk, and www.empiric-centro-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Empiric Centro Court Limited is a Private Limited Company.
The company registration number is 09114782. Empiric Centro Court Limited has been working since 03 July 2014.
The present status of the company is Active. The registered address of Empiric Centro Court 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: 17 September 2014
Resigned Directors
Persons With Significant Control
Empiric Investment (One) Limited
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more
EMPIRIC (CENTRO COURT) LIMITED Events
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
22 Nov 2016
Registered office address changed from Level 2 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Jul 2016
Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
...
... and 10 more events
17 Sep 2014
Appointment of Ioma Fund and Investment Management Limited as a secretary on 17 September 2014
17 Sep 2014
Termination of appointment of Paul Nicholas Hadaway as a secretary on 17 September 2014
31 Jul 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
31 Jul 2014
Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to Level 2 6-8 James Street London W1U 1ED on 31 July 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 October 2014
Charge code 0911 4782 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC in Its Capacity as Security Trustee
Description: Centro court, 85 loch street, aberdeen (formerly k/a 11…
28 October 2014
Charge code 0911 4782 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Acting as Agent for National Westminster Bank PLC (In Its Capacity as Security Trustee)
Description: Contains fixed charge…
24 October 2014
Charge code 0911 4782 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Acting as Agent for National Westminster Bank PLC (In Its Capacity as Security Trustee)
Description: Contains fixed charge…