EMPIRIC (EGHAM HIGH STREET) LIMITED
LONDON EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED

Hellopages » Greater London » Westminster » W1C 1BQ
Company number 09565612
Status Active
Incorporation Date 28 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 fourteen events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Secretary's details changed for Fim Capital Limited on 26 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EMPIRIC (EGHAM HIGH STREET) LIMITED are www.empiriceghamhighstreet.co.uk, and www.empiric-egham-high-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Empiric Egham High Street Limited is a Private Limited Company. The company registration number is 09565612. Empiric Egham High Street Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Empiric Egham High Street 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
Director
ATTLEE, Timothy Laurence
Appointed Date: 28 April 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 28 April 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 08 May 2015
Appointed Date: 28 April 2015

EMPIRIC (EGHAM HIGH STREET) LIMITED Events

09 Feb 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Registered office address changed from 6th Floor Swan House Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
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
...
... and 4 more events
03 May 2016
Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
18 May 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
18 May 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 8 May 2015
18 May 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 8 May 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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