EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED
LONDON

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Company number 09907162
Status Active
Incorporation Date 8 December 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 thirteen 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; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED are www.empiricstandrewsaytonhouse.co.uk, and www.empiric-st-andrews-ayton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Empiric St Andrews Ayton House Limited is a Private Limited Company. The company registration number is 09907162. Empiric St Andrews Ayton House Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Empiric St Andrews Ayton House 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 11 January 2016

Director
ATTLEE, Timothy Laurence
Appointed Date: 08 December 2015
64 years old

Director
HADAWAY, Paul Nicholas
Appointed Date: 08 December 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 11 January 2016
Appointed Date: 08 December 2015

Persons With Significant Control

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

EMPIRIC (ST ANDREWS AYTON HOUSE) 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
05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
19 Dec 2016
Registration of charge 099071620003, created on 13 December 2016
22 Nov 2016
Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
...
... and 3 more events
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

22 Jan 2016
Appointment of Fim Capital Limited as a secretary on 11 January 2016
22 Jan 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 11 January 2016
22 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
08 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 1

EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED Charges

13 December 2016
Charge code 0990 7162 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
12 April 2016
Charge code 0990 7162 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
12 April 2016
Charge code 0990 7162 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…