EMPIRIC (READING SAXON COURT) LIMITED
LONDON BYWATER CAPITAL (ST. GILES) LIMITED

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Company number 09407008
Status Active
Incorporation Date 26 January 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of EMPIRIC (READING SAXON COURT) LIMITED are www.empiricreadingsaxoncourt.co.uk, and www.empiric-reading-saxon-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Empiric Reading Saxon Court Limited is a Private Limited Company. The company registration number is 09407008. Empiric Reading Saxon Court Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Empiric Reading Saxon Court 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 "Buying and selling of own real estate".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 24 March 2016
Director
ATTLEE, Timothy Laurence
Appointed Date: 24 March 2016
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 24 March 2016
65 years old

Resigned Directors

Director
MICHELL, Theodore William Henry
Resigned: 24 March 2016
Appointed Date: 26 January 2015
52 years old
Director
O''GORMAN, Patrick Desmond
Resigned: 24 March 2016
Appointed Date: 26 January 2015
43 years old

Persons With Significant Control

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

EMPIRIC (READING SAXON COURT) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
10 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
10 Jan 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 10 January 2017
26 Jul 2016
Satisfaction of charge 094070080002 in full
...
... and 11 more events
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
25 Aug 2015
Registration of charge 094070080002, created on 13 August 2015
04 Apr 2015
Registration of charge 094070080001, created on 1 April 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1

EMPIRIC (READING SAXON COURT) LIMITED Charges

13 August 2015
Charge code 0940 7008 0002
Delivered: 25 August 2015
Status: Satisfied on 26 July 2016
Persons entitled: Close Brothers Limited
Description: None.
1 April 2015
Charge code 0940 7008 0001
Delivered: 4 April 2015
Status: Satisfied on 26 July 2016
Persons entitled: Close Brothers Limited
Description: F/H 8-10 church street reading berkshire…

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