EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED
LONDON THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED

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Company number 09242143
Status Active
Incorporation Date 30 September 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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six 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 Greater London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 5 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED are www.empiricstandrewsaytonhouseleasing.co.uk, and www.empiric-st-andrews-ayton-house-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Empiric St Andrews Ayton House Leasing Limited is a Private Limited Company. The company registration number is 09242143. Empiric St Andrews Ayton House Leasing Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Empiric St Andrews Ayton House 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 ADARIO, Mario has been resigned. Director BICKLE, Justin Andrew has been resigned. Director CROMPTON, Robert John has been resigned. Director KHATOUN, Nael has been resigned. Director TAYLOR, Matthew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 23 December 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 23 December 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 23 December 2015
65 years old

Resigned Directors

Director
ADARIO, Mario
Resigned: 23 December 2015
Appointed Date: 30 September 2014
47 years old
Director
BICKLE, Justin Andrew
Resigned: 23 December 2015
Appointed Date: 30 September 2014
54 years old
Director
CROMPTON, Robert John
Resigned: 23 December 2015
Appointed Date: 30 September 2014
63 years old
Director
KHATOUN, Nael
Resigned: 23 December 2015
Appointed Date: 30 September 2014
48 years old
Director
TAYLOR, Matthew
Resigned: 23 December 2015
Appointed Date: 30 September 2014
53 years old

Persons With Significant Control

Empiric (St Andrews Ayton House) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
05 Jan 2017
Registered office address changed from 6-8 James Street London Greater London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 5 January 2017
05 Jan 2017
Confirmation statement made on 30 September 2016 with updates
19 Dec 2016
Registration of charge 092421430009, created on 13 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
30 Sep 2015
Satisfaction of charge 092421430002 in full
10 Jul 2015
Registration of charge 092421430002, created on 6 July 2015
01 Apr 2015
Registration of charge 092421430001, created on 30 March 2015
06 Mar 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100

EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED Charges

13 December 2016
Charge code 0924 2143 0009
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
19 April 2016
Charge code 0924 2143 0008
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Lease in respect of the land and buildings at ayton house…
12 April 2016
Charge code 0924 2143 0006
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
11 April 2016
Charge code 0924 2143 0007
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
19 October 2015
Charge code 0924 2143 0005
Delivered: 26 October 2015
Status: Satisfied on 19 January 2016
Persons entitled: Hsbc Bank PLC
Description: All and whole the tenant's interest under the lease between…
28 September 2015
Charge code 0924 2143 0004
Delivered: 7 October 2015
Status: Satisfied on 19 January 2016
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
28 September 2015
Charge code 0924 2143 0003
Delivered: 7 October 2015
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0924 2143 0002
Delivered: 10 July 2015
Status: Satisfied on 30 September 2015
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0924 2143 0001
Delivered: 1 April 2015
Status: Satisfied on 30 September 2015
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

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