EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED
LONDON

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Company number 09543796
Status Active
Incorporation Date 15 April 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; Previous accounting period shortened from 30 June 2017 to 31 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED are www.empiricinvestmentholdingsfour.co.uk, and www.empiric-investment-holdings-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Empiric Investment Holdings Four Limited is a Private Limited Company. The company registration number is 09543796. Empiric Investment Holdings Four Limited has been working since 15 April 2015. The present status of the company is Active. The registered address of Empiric Investment Holdings Four 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: 22 April 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 15 April 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 15 April 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 22 April 2015
Appointed Date: 15 April 2015

EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
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
15 Dec 2016
Registration of charge 095437960002, created on 13 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
...
... and 5 more events
20 Apr 2016
Registration of charge 095437960001, created on 12 April 2016
19 May 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
19 May 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 22 April 2015
19 May 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 April 2015
15 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-15
  • GBP 1

EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED Charges

13 December 2016
Charge code 0954 3796 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
12 April 2016
Charge code 0954 3796 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…

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