EMPIRIC (EXETER BONHAY ROAD) LIMITED
LONDON

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Company number 09708282
Status Active
Incorporation Date 29 July 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 eleven events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EMPIRIC (EXETER BONHAY ROAD) LIMITED are www.empiricexeterbonhayroad.co.uk, and www.empiric-exeter-bonhay-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Empiric Exeter Bonhay Road Limited is a Private Limited Company. The company registration number is 09708282. Empiric Exeter Bonhay Road Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Empiric Exeter Bonhay Road 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: 28 August 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 29 July 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 29 July 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 28 August 2015
Appointed Date: 29 July 2015

Persons With Significant Control

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

EMPIRIC (EXETER BONHAY ROAD) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
18 Jan 2017
Memorandum and Articles of Association
18 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
05 Jan 2017
Registration of charge 097082820001, created on 22 December 2016
...
... and 1 more events
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
09 Oct 2015
Appointment of Fim Capital Limited as a secretary on 28 August 2015
09 Oct 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 28 August 2015
09 Oct 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
29 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP 1

EMPIRIC (EXETER BONHAY ROAD) LIMITED Charges

22 December 2016
Charge code 0970 8282 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. (as Security Trustee)
Description: The freehold land and buildings being the property known as…

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