EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED
LONDON

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Company number 09839175
Status Active
Incorporation Date 23 October 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 55900 - Other accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED are www.empiricglasgowgeorgesquare.co.uk, and www.empiric-glasgow-george-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Empiric Glasgow George Square Limited is a Private Limited Company. The company registration number is 09839175. Empiric Glasgow George Square Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Empiric Glasgow George Square 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 accommodation".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 26 October 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 23 October 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 23 October 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 26 October 2015
Appointed Date: 23 October 2015

Persons With Significant Control

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

EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
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
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
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
09 Nov 2015
Current accounting period shortened from 31 October 2016 to 30 June 2016
09 Nov 2015
Appointment of Fim Capital Limited as a secretary on 26 October 2015
09 Nov 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 October 2015
23 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-23
  • GBP 1

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