EMPIRIC (GLASGOW GEORGE ST) LIMITED
LONDON

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Company number 09824063
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 thirteen events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EMPIRIC (GLASGOW GEORGE ST) LIMITED are www.empiricglasgowgeorgest.co.uk, and www.empiric-glasgow-george-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Empiric Glasgow George St Limited is a Private Limited Company. The company registration number is 09824063. Empiric Glasgow George St Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Empiric Glasgow George 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 accommodation".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 20 October 2015
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: 20 October 2015
Appointed Date: 14 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 ST) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
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 098240630002, created on 22 December 2016
...
... and 3 more events
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Oct 2015
Appointment of Fim Capital Limited as a secretary on 20 October 2015
26 Oct 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 20 October 2015
26 Oct 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) LIMITED Charges

22 December 2016
Charge code 0982 4063 0003
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…
22 December 2016
Charge code 0982 4063 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. (as Security Trustee)
Description: None…
22 December 2016
Charge code 0982 4063 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. (as Security Trustee)
Description: All and whole the subjects known as the alexander turnbull…

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