EMPIRIC (GLASGOW BATH ST) LIMITED
LONDON

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Company number 09544265
Status Active
Incorporation Date 15 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 eighteen events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period shortened from 30 June 2017 to 31 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of EMPIRIC (GLASGOW BATH ST) LIMITED are www.empiricglasgowbathst.co.uk, and www.empiric-glasgow-bath-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Empiric Glasgow Bath St Limited is a Private Limited Company. The company registration number is 09544265. Empiric Glasgow Bath St Limited has been working since 15 April 2015. The present status of the company is Active. The registered address of Empiric Glasgow Bath St 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: 22 April 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 15 April 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 15 April 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 22 April 2015
Appointed Date: 15 April 2015

EMPIRIC (GLASGOW BATH ST) LIMITED Events

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
12 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Registration of charge 095442650004, created on 13 December 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 8 more events
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
19 May 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 22 April 2015
19 May 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 April 2015
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (GLASGOW BATH ST) LIMITED Charges

13 December 2016
Charge code 0954 4265 0004
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
18 April 2016
Charge code 0954 4265 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Lease of mitchell house, 333 bath street, glasgow - title…
12 April 2016
Charge code 0954 4265 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
11 April 2016
Charge code 0954 4265 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…

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