Company number 09638171
Status Active - Proposal to Strike off
Incorporation Date 15 June 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; Registered office address changed from 6-8 James Street London W1U 1ED England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
. The most likely internet sites of EMPIRIC (READING SAXON COURT) LEASING LIMITED are www.empiricreadingsaxoncourtleasing.co.uk, and www.empiric-reading-saxon-court-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Empiric Reading Saxon Court Leasing Limited is a Private Limited Company.
The company registration number is 09638171. Empiric Reading Saxon Court Leasing Limited has been working since 15 June 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Empiric Reading Saxon Court 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. HADAWAY, Paul Nicholas is a Director of the company. Director MICHELL, Theodore William Henry has been resigned. Director O'GORMAN, Patrick Desmond 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: 24 March 2016
Resigned Directors
EMPIRIC (READING SAXON COURT) LEASING LIMITED Events
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
22 Nov 2016
Registered office address changed from 6-8 James Street London W1U 1ED England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Appointment of Mr Timothy Laurence Attlee as a director on 24 March 2016
28 Jun 2016
Director's details changed for Mr Paul Nicholas Hadaway on 15 June 2016
...
... and 4 more events
01 Apr 2016
Registered office address changed from 46 James Street London Greater London W1U 1EZ United Kingdom to 6-8 James Street London W1U 1ED on 1 April 2016
01 Apr 2016
Appointment of Mr Paul Nicholas Hadaway as a director on 24 March 2016
01 Apr 2016
Termination of appointment of Patrick Desmond O'gorman as a director on 24 March 2016
01 Apr 2016
Termination of appointment of Theodore William Henry Michell as a director on 24 March 2016
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15