EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED
LONDON

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Company number 09591434
Status Active
Incorporation Date 14 May 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 fifteen 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 (HUDDERSFIELD OLDGATE HOUSE) LIMITED are www.empirichuddersfieldoldgatehouse.co.uk, and www.empiric-huddersfield-oldgate-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Empiric Huddersfield Oldgate House Limited is a Private Limited Company. The company registration number is 09591434. Empiric Huddersfield Oldgate House Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Empiric Huddersfield Oldgate House 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: 19 May 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 14 May 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 14 May 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 19 May 2015
Appointed Date: 14 May 2015

EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) 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
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
...
... and 5 more events
17 May 2016
Director's details changed for Mr Paul Nicholas Hadaway on 17 May 2016
28 Jul 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 19 May 2015
28 Jul 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 19 May 2015
28 Jul 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED Charges

22 December 2016
Charge code 0959 1434 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. (as Security Trustee)
Description: The freehold land and buildings being the property known as…

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