EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED
LONDON

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Company number 09824416
Status Active
Incorporation Date 14 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 Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED are www.empiricglasgowgeorgestleasing.co.uk, and www.empiric-glasgow-george-st-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Empiric Glasgow George St Leasing Limited is a Private Limited Company. The company registration number is 09824416. Empiric Glasgow George St Leasing Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Empiric Glasgow George St Leasing Limited is 6th Floor Swan House 17 19 Stratford Place London England W1c 1bq. . 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

Director
ATTLEE, Timothy Laurence
Appointed Date: 14 October 2015
64 years old

Director
HADAWAY, Paul Nicholas
Appointed Date: 14 October 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 09 November 2015
Appointed Date: 14 October 2015

Persons With Significant Control

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

EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED Events

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 098244160001, created on 22 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
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Feb 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 November 2015
16 Nov 2015
Current accounting period shortened from 31 October 2016 to 30 June 2016
14 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-14
  • GBP 1

EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED Charges

22 December 2016
Charge code 0982 4416 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. (as Security Trustee)
Description: All present freehold or leasehold property situated in…