EMPIRIC (SOUTHAMPTON) LEASING LIMITED
LONDON

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Company number 09536284
Status Active
Incorporation Date 10 April 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 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration nineteen 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 30 June 2017 to 31 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of EMPIRIC (SOUTHAMPTON) LEASING LIMITED are www.empiricsouthamptonleasing.co.uk, and www.empiric-southampton-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Empiric Southampton Leasing Limited is a Private Limited Company. The company registration number is 09536284. Empiric Southampton Leasing Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Empiric Southampton 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. Secretary HADAWAY, Paul Nicholas has been resigned. Director ALSTON, Charles Stephen Withycombe has been resigned. Director WEST, Nicholas Ashley has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 22 April 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 10 April 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 10 April 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 22 April 2015
Appointed Date: 10 April 2015
Director
ALSTON, Charles Stephen Withycombe
Resigned: 22 April 2016
Appointed Date: 06 January 2016
63 years old
Director
WEST, Nicholas Ashley
Resigned: 22 April 2016
Appointed Date: 06 January 2016
53 years old

EMPIRIC (SOUTHAMPTON) LEASING LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
18 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
12 Jan 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Registration of charge 095362840001, created on 13 December 2016
08 Dec 2016
Memorandum and Articles of Association
...
... and 9 more events
08 Jan 2016
Appointment of Mr Charles Stephen Withycombe Alston as a director on 6 January 2016
19 May 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 22 April 2015
19 May 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
19 May 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 April 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (SOUTHAMPTON) LEASING LIMITED Charges

13 December 2016
Charge code 0953 6284 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Unregistered land at brunswick house, 8-13 brunswick place…

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