EMPIRIC (NEWCASTLE METROVICK) LIMITED
LONDON

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Company number 09684991
Status Active
Incorporation Date 14 July 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 fourteen 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 096849910003, created on 17 November 2016. The most likely internet sites of EMPIRIC (NEWCASTLE METROVICK) LIMITED are www.empiricnewcastlemetrovick.co.uk, and www.empiric-newcastle-metrovick.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Empiric Newcastle Metrovick Limited is a Private Limited Company. The company registration number is 09684991. Empiric Newcastle Metrovick Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Empiric Newcastle Metrovick 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: 28 July 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 14 July 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 14 July 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 28 July 2015
Appointed Date: 14 July 2015

Persons With Significant Control

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

EMPIRIC (NEWCASTLE METROVICK) 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
28 Nov 2016
Registration of charge 096849910003, created on 17 November 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
22 Jul 2016
Secretary's details changed for Ioma Fund and Investment Management Limited on 6 April 2016
...
... and 4 more events
07 Mar 2016
Registration of charge 096849910001, created on 29 February 2016
06 Aug 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 28 July 2015
06 Aug 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 28 July 2015
06 Aug 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
14 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 1

EMPIRIC (NEWCASTLE METROVICK) LIMITED Charges

17 November 2016
Charge code 0968 4991 0003
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The freehold property known as metrovick house, 24…
29 February 2016
Charge code 0968 4991 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…
29 February 2016
Charge code 0968 4991 0001
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…

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