EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED
LONDON

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Company number 09474942
Status Active
Incorporation Date 6 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 sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Secretary's details changed for Fim Capital Limited on 26 January 2017. The most likely internet sites of EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED are www.empiricinvestmentholdingstwo.co.uk, and www.empiric-investment-holdings-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Empiric Investment Holdings Two Limited is a Private Limited Company. The company registration number is 09474942. Empiric Investment Holdings Two Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Empiric Investment Holdings Two 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: 06 March 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 06 March 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 06 March 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 06 March 2015
Appointed Date: 06 March 2015

Persons With Significant Control

Empiric Student Property Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
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
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
...
... and 6 more events
16 May 2015
Registration of charge 094749420002, created on 14 May 2015
01 Apr 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
01 Apr 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 6 March 2015
01 Apr 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 6 March 2015
06 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 1

EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED Charges

29 February 2016
Charge code 0947 4942 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Canada Life Limited (A Limited Liability Company Registered in England & Wales with Company Number 973271)
Description: Not applicable…
14 May 2015
Charge code 0947 4942 0002
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…
14 May 2015
Charge code 0947 4942 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…

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