EMPIRIC (LONDON CAMBERWELL) LIMITED
LONDON

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Company number 09401962
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 6TH FLOOR SWAN HOUSE, 17-19STRATFORD 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; Confirmation statement made on 22 January 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of EMPIRIC (LONDON CAMBERWELL) LIMITED are www.empiriclondoncamberwell.co.uk, and www.empiric-london-camberwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Empiric London Camberwell Limited is a Private Limited Company. The company registration number is 09401962. Empiric London Camberwell Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Empiric London Camberwell Limited is 6th Floor Swan House 17 19stratford 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: 02 February 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 22 January 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 22 January 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 02 February 2015
Appointed Date: 22 January 2015

Persons With Significant Control

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

EMPIRIC (LONDON CAMBERWELL) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Nov 2016
Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19Stratford Place London W1C 1BQ on 22 November 2016
03 May 2016
Full accounts made up to 30 June 2015
...
... and 9 more events
14 May 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 3
01 Apr 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
01 Apr 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 2 February 2015
01 Apr 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 2 February 2015
22 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-22
  • GBP 1

EMPIRIC (LONDON CAMBERWELL) LIMITED Charges

29 February 2016
Charge code 0940 1962 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 0940 1962 0001
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Freehold property known as liberty fields 10 halsmere road…

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