EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED
LONDON

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Company number 10338953
Status Active
Incorporation Date 19 August 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 six 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 August 2017 to 31 December 2016; Appointment of Fim Capital Limited as a secretary on 22 September 2016. The most likely internet sites of EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED are www.empiricportsmouthkingswayhouse.co.uk, and www.empiric-portsmouth-kingsway-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Empiric Portsmouth Kingsway House Limited is a Private Limited Company. The company registration number is 10338953. Empiric Portsmouth Kingsway House Limited has been working since 19 August 2016. The present status of the company is Active. The registered address of Empiric Portsmouth Kingsway House 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: 22 September 2016

Director
ATTLEE, Timothy Laurence
Appointed Date: 19 August 2016
64 years old

Director
ENRIGHT, Michael John
Appointed Date: 19 August 2016
69 years old

Director
HADAWAY, Paul Nicholas
Appointed Date: 19 August 2016
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 22 September 2016
Appointed Date: 19 August 2016

Persons With Significant Control

Empiric Investments (Three) Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) 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 August 2017 to 31 December 2016
07 Dec 2016
Appointment of Fim Capital Limited as a secretary on 22 September 2016
07 Dec 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 September 2016
07 Dec 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 7 December 2016
19 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-19
  • GBP 1