EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
LONDON

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Company number 09863553
Status Active
Incorporation Date 9 November 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 55900 - Other accommodation
Phone, email, etc

Since the company registration twelve 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; Registration of charge 098635530002, created on 13 December 2016. The most likely internet sites of EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED are www.empiricliverpooloctagonhayward.co.uk, and www.empiric-liverpool-octagon-hayward.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Empiric Liverpool Octagon Hayward Limited is a Private Limited Company. The company registration number is 09863553. Empiric Liverpool Octagon Hayward Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Empiric Liverpool Octagon Hayward 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 accommodation".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 24 November 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 09 November 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 09 November 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 24 November 2015
Appointed Date: 09 November 2015

Persons With Significant Control

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

EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) 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
19 Dec 2016
Registration of charge 098635530002, 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
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 2 more events
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
08 Dec 2015
Appointment of Fim Capital Limited as a secretary on 24 November 2015
08 Dec 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 24 November 2015
09 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-09
  • GBP 1

EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED Charges

13 December 2016
Charge code 0986 3553 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land known as 117 grove street and land on the…
12 April 2016
Charge code 0986 3553 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land known as 117 grove street and land on the…

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