EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED
LONDON

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Company number 09519230
Status Active
Incorporation Date 31 March 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 twelve 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 (THREE) LIMITED are www.empiricinvestmentholdingsthree.co.uk, and www.empiric-investment-holdings-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Empiric Investment Holdings Three Limited is a Private Limited Company. The company registration number is 09519230. Empiric Investment Holdings Three Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Empiric Investment Holdings Three 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: 09 April 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 31 March 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 31 March 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 09 April 2015
Appointed Date: 31 March 2015

EMPIRIC INVESTMENT HOLDINGS (THREE) 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
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
20 Apr 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 2 more events
12 Apr 2016
Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
12 Apr 2016
Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015
23 Apr 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 April 2015
23 Apr 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 9 April 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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