EMPIRIC (LEEDS MARY MORRIS) LIMITED
LONDON EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED

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Company number 09587846
Status Active
Incorporation Date 13 May 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 thirteen events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Fim Capital Limited on 26 January 2017. The most likely internet sites of EMPIRIC (LEEDS MARY MORRIS) LIMITED are www.empiricleedsmarymorris.co.uk, and www.empiric-leeds-mary-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Empiric Leeds Mary Morris Limited is a Private Limited Company. The company registration number is 09587846. Empiric Leeds Mary Morris Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Empiric Leeds Mary Morris 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: 18 May 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 13 May 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 13 May 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 18 May 2015
Appointed Date: 13 May 2015

EMPIRIC (LEEDS MARY MORRIS) LIMITED Events

01 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
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
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
...
... and 3 more events
17 May 2016
Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
28 Jul 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 18 May 2015
28 Jul 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 18 May 2015
28 Jul 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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