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 ten years and four 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
Resigned Directors
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