EMPIRIC INVESTMENTS (TWO) LIMITED
LONDON

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Company number 09212619
Status Active
Incorporation Date 10 September 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 nineteen 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 (TWO) LIMITED are www.empiricinvestmentstwo.co.uk, and www.empiric-investments-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Empiric Investments Two Limited is a Private Limited Company. The company registration number is 09212619. Empiric Investments Two Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Empiric Investments 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: 30 September 2014
Director
ATTLEE, Timothy Laurence
Appointed Date: 10 September 2014
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 10 September 2014
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 30 September 2014
Appointed Date: 10 September 2014

Persons With Significant Control

Empiric Investment Holdings (Two) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC INVESTMENTS (TWO) 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
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Mar 2016
Registration of charge 092126190003, created on 29 February 2016
...
... and 9 more events
16 May 2015
Registration of charge 092126190002, created on 14 May 2015
08 Oct 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
08 Oct 2014
Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014
08 Oct 2014
Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

EMPIRIC INVESTMENTS (TWO) LIMITED Charges

29 February 2016
Charge code 0921 2619 0004
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…
29 February 2016
Charge code 0921 2619 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 0921 2619 0002
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…
14 May 2015
Charge code 0921 2619 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Contains fixed charge…

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