EMPIRIC INVESTMENTS (ONE) LIMITED
LONDON

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Company number 09189111
Status Active
Incorporation Date 28 August 2014
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 seventeen events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016. The most likely internet sites of EMPIRIC INVESTMENTS (ONE) LIMITED are www.empiricinvestmentsone.co.uk, and www.empiric-investments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Empiric Investments One Limited is a Private Limited Company. The company registration number is 09189111. Empiric Investments One Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Empiric Investments One 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: 30 September 2014
Director
ATTLEE, Timothy Laurence
Appointed Date: 28 August 2014
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 28 August 2014
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 30 September 2014
Appointed Date: 28 August 2014

Persons With Significant Control

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

EMPIRIC INVESTMENTS (ONE) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
11 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
23 Nov 2016
Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jan 2016
Group of companies' accounts made up to 30 June 2015
...
... and 7 more events
30 Oct 2014
Registration of charge 091891110001, created on 24 October 2014
17 Oct 2014
Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014
17 Oct 2014
Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014
17 Sep 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC INVESTMENTS (ONE) LIMITED Charges

24 October 2014
Charge code 0918 9111 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Acting as Agent for National Westminster Bank PLC (In Its Capacity as Security Trustee)
Description: Contains fixed charge…

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