EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED
LONDON

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Company number 10194853
Status Active
Incorporation Date 23 May 2016
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 nine events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period shortened from 31 May 2017 to 31 December 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 23 November 2016. The most likely internet sites of EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED are www.empiricinvestmentholdingsfive.co.uk, and www.empiric-investment-holdings-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Empiric Investment Holdings Five Limited is a Private Limited Company. The company registration number is 10194853. Empiric Investment Holdings Five Limited has been working since 23 May 2016. The present status of the company is Active. The registered address of Empiric Investment Holdings Five 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. ENRIGHT, Michael John 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: 14 July 2016
Director
ATTLEE, Timothy Laurence
Appointed Date: 23 May 2016
64 years old
Director
ENRIGHT, Michael John
Appointed Date: 23 May 2016
69 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 23 May 2016
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 14 July 2016
Appointed Date: 23 May 2016

EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
11 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
23 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 23 November 2016
22 Nov 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 4
02 Nov 2016
Registration of charge 101948530001, created on 31 October 2016
02 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 3
14 Jul 2016
Appointment of Fim Capital Limited as a secretary on 14 July 2016
14 Jul 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 14 July 2016
23 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-23
  • GBP 1

EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED Charges

31 October 2016
Charge code 1019 4853 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee
Description: Contains fixed charge…

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