EMPIRIC (SOUTHAMPTON) LIMITED
LONDON

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Company number 09074810
Status Active
Incorporation Date 6 June 2014
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 twenty-seven events have happened. The last three records are Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Memorandum and Articles of Association. The most likely internet sites of EMPIRIC (SOUTHAMPTON) LIMITED are www.empiricsouthampton.co.uk, and www.empiric-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Empiric Southampton Limited is a Private Limited Company. The company registration number is 09074810. Empiric Southampton Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Empiric Southampton 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 KILLICK, William James has been resigned. Director WEST, Nicholas Ashley 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: 13 June 2014
Director
ATTLEE, Timothy Laurence
Appointed Date: 06 June 2014
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 06 June 2014
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 13 June 2014
Appointed Date: 06 June 2014
Director
KILLICK, William James
Resigned: 22 April 2016
Appointed Date: 30 July 2014
53 years old
Director
WEST, Nicholas Ashley
Resigned: 22 April 2016
Appointed Date: 30 July 2014
53 years old

EMPIRIC (SOUTHAMPTON) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
11 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
08 Jan 2017
Memorandum and Articles of Association
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Registration of charge 090748100003, created on 13 December 2016
...
... and 17 more events
06 Aug 2014
Statement of capital following an allotment of shares on 8 July 2014
  • GBP 100
31 Jul 2014
Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to Level 2 6-8 James Street London W1U 1ED on 31 July 2014
19 Jun 2014
Appointment of Ioma Fund and Investment Management Limited as a secretary
19 Jun 2014
Termination of appointment of Paul Hadaway as a secretary
06 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (SOUTHAMPTON) LIMITED Charges

13 December 2016
Charge code 0907 4810 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Freehold land known as 8-13 brunswick place, southampton…
10 November 2014
Charge code 0907 4810 0002
Delivered: 15 November 2014
Status: Satisfied on 24 November 2016
Persons entitled: Close Brothers Limited
Description: Freehold property k/a brunswick house 8-13 brunswick place…
10 November 2014
Charge code 0907 4810 0001
Delivered: 15 November 2014
Status: Satisfied on 24 November 2016
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…

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