EMPIRIC (LANCASTER PENNY STREET 1) LIMITED
LONDON

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Company number 09555240
Status Active
Incorporation Date 22 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 twenty-two 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 (LANCASTER PENNY STREET 1) LIMITED are www.empiriclancasterpennystreet1.co.uk, and www.empiric-lancaster-penny-street-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Empiric Lancaster Penny Street 1 Limited is a Private Limited Company. The company registration number is 09555240. Empiric Lancaster Penny Street 1 Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Empiric Lancaster Penny Street 1 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: 08 May 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 22 April 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 22 April 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 08 May 2015
Appointed Date: 22 April 2015

EMPIRIC (LANCASTER PENNY STREET 1) 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
20 Dec 2016
Registration of charge 095552400005, created on 13 December 2016
22 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 22 November 2016
...
... and 12 more events
09 Oct 2015
Resolutions
  • RES13 ‐ Company business 30/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
18 May 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 8 May 2015
18 May 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 8 May 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (LANCASTER PENNY STREET 1) LIMITED Charges

13 December 2016
Charge code 0955 5240 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land known as cityblock 1, 77-81 penny street…
29 June 2016
Charge code 0955 5240 0004
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: St. Andrews memorial hospital, abbey walk, st. Andrews…
23 June 2016
Charge code 0955 5240 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
12 April 2016
Charge code 0955 5240 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land known as cityblock 1, 77-81 penny street…
5 October 2015
Charge code 0955 5240 0001
Delivered: 13 October 2015
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee
Description: The freehold property known as cityblock 1, 77-81 penny…

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