EMPIRIC (EXETER LL) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1BQ

Company number 09347692
Status Active
Incorporation Date 9 December 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 seventeen 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; Registration of charge 093476920002, created on 13 December 2016. The most likely internet sites of EMPIRIC (EXETER LL) LIMITED are www.empiricexeterll.co.uk, and www.empiric-exeter-ll.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Empiric Exeter Ll Limited is a Private Limited Company. The company registration number is 09347692. Empiric Exeter Ll Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Empiric Exeter Ll 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: 20 December 2014
Director
ATTLEE, Timothy Laurence
Appointed Date: 09 December 2014
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 09 December 2014
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 20 December 2014
Appointed Date: 09 December 2014

Persons With Significant Control

Empiric Investments (Four) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC (EXETER LL) 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
20 Dec 2016
Registration of charge 093476920002, created on 13 December 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
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
...
... and 7 more events
02 Jan 2016
Full accounts made up to 30 June 2015
20 Jan 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 20 December 2014
20 Jan 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
20 Jan 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 20 December 2014
09 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1

EMPIRIC (EXETER LL) LIMITED Charges

13 December 2016
Charge code 0934 7692 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land and buildings known as old city library and…
12 April 2016
Charge code 0934 7692 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land and buildings known as old city library and…

Similar Companies

EMPIRIC (EXETER DCL) LIMITED EMPIRIC (EXETER ISCA LOFTS) LIMITED EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED EMPIRIC (FRAMWELLGATE DURHAM) LIMITED EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED