EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED
LONDON

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Company number 10442472
Status Active
Incorporation Date 24 October 2016
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 nine events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period shortened from 31 October 2017 to 31 December 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. The most likely internet sites of EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED are www.empiricportsmoutheuropahouseleasing.co.uk, and www.empiric-portsmouth-europa-house-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Empiric Portsmouth Europa House Leasing Limited is a Private Limited Company. The company registration number is 10442472. Empiric Portsmouth Europa House Leasing Limited has been working since 24 October 2016. The present status of the company is Active. The registered address of Empiric Portsmouth Europa House Leasing 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. ENRIGHT, Michael John 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: 25 October 2016
Director
ATTLEE, Timothy Laurence
Appointed Date: 24 October 2016
64 years old
Director
ENRIGHT, Michael John
Appointed Date: 24 October 2016
69 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 24 October 2016
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 25 October 2016
Appointed Date: 24 October 2016

Persons With Significant Control

Empiric (Portsmouth Europa House) Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
10 Jan 2017
Previous accounting period shortened from 31 October 2017 to 31 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
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016
Secretary's details changed for Fim Capital Limited on 25 October 2016
09 Nov 2016
Appointment of Fim Capital Limited as a secretary on 25 October 2016
09 Nov 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 25 October 2016
02 Nov 2016
Registration of charge 104424720001, created on 31 October 2016
24 Oct 2016
Incorporation
Statement of capital on 2016-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED Charges

31 October 2016
Charge code 1044 2472 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee
Description: The leasehold property known as europa house, havant…

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