EMPIRIC (LEEDS ALGERNON) LIMITED
LONDON EMPIRIC (LEEDS ALGENON) LIMITED

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Company number 09347675
Status Active
Incorporation Date 9 December 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; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of EMPIRIC (LEEDS ALGERNON) LIMITED are www.empiricleedsalgernon.co.uk, and www.empiric-leeds-algernon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Empiric Leeds Algernon Limited is a Private Limited Company. The company registration number is 09347675. Empiric Leeds Algernon Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Empiric Leeds Algernon 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: 12 December 2014
Director
ATTLEE, Timothy Laurence
Appointed Date: 09 December 2014
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 09 December 2014
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 12 December 2014
Appointed Date: 09 December 2014

Persons With Significant Control

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

EMPIRIC (LEEDS ALGERNON) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
09 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 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 22 November 2016
07 Mar 2016
Registration of charge 093476750002, created on 29 February 2016
...
... and 9 more events
20 Jan 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
20 Jan 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 12 December 2014
20 Jan 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 12 December 2014
12 Dec 2014
Company name changed empiric (leeds algenon) LIMITED\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-12
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (LEEDS ALGERNON) LIMITED Charges

29 February 2016
Charge code 0934 7675 0002
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 0934 7675 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Freehold property known as the algernon firth building…

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