EMPIRIC (CLAREMONT NEWCASTLE) LIMITED
LONDON

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Company number 09405535
Status Active
Incorporation Date 26 January 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 Confirmation statement made on 26 January 2017 with updates; 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 (CLAREMONT NEWCASTLE) LIMITED are www.empiricclaremontnewcastle.co.uk, and www.empiric-claremont-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Empiric Claremont Newcastle Limited is a Private Limited Company. The company registration number is 09405535. Empiric Claremont Newcastle Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Empiric Claremont Newcastle 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: 02 February 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 26 January 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 26 January 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 02 February 2015
Appointed Date: 26 January 2015

Persons With Significant Control

Empiric Student Property Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC (CLAREMONT NEWCASTLE) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
18 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
22 Nov 2016
Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
09 Nov 2016
Full accounts made up to 30 June 2016
...
... and 2 more events
26 Jan 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 2 February 2015
26 Jan 2016
Appointment of Fim Capital Limited as a secretary on 2 February 2015
26 Jan 2016
Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015
26 Jan 2016
Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 1

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