EMPIRIC (OXFORD STONEMASON) LIMITED
LONDON

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Company number 09891405
Status Active
Incorporation Date 26 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven 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; Memorandum and Articles of Association. The most likely internet sites of EMPIRIC (OXFORD STONEMASON) LIMITED are www.empiricoxfordstonemason.co.uk, and www.empiric-oxford-stonemason.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Empiric Oxford Stonemason Limited is a Private Limited Company. The company registration number is 09891405. Empiric Oxford Stonemason Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Empiric Oxford Stonemason 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: 27 November 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 26 November 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 26 November 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 27 November 2015
Appointed Date: 26 November 2015

Persons With Significant Control

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

EMPIRIC (OXFORD STONEMASON) 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
08 Jan 2017
Memorandum and Articles of Association
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2016
Registration of charge 098914050001, created on 13 December 2016
...
... and 1 more events
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
02 Feb 2016
Current accounting period shortened from 30 November 2016 to 30 June 2016
02 Feb 2016
Appointment of Fim Capital Limited as a secretary on 27 November 2015
02 Feb 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 27 November 2015
26 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 1

EMPIRIC (OXFORD STONEMASON) LIMITED Charges

13 December 2016
Charge code 0989 1405 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land known as 145-146 magdalen road, oxford, OX4…

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