EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED
LONDON

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Company number 09617523
Status Active
Incorporation Date 1 June 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 eleven events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Secretary's details changed for Fim Capital Limited on 26 January 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED are www.empiricstirlingforthsideleasing.co.uk, and www.empiric-stirling-forthside-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Empiric Stirling Forthside Leasing Limited is a Private Limited Company. The company registration number is 09617523. Empiric Stirling Forthside Leasing Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Empiric Stirling Forthside 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 26 June 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 01 June 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 01 June 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 26 June 2015
Appointed Date: 01 June 2015

EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED Events

09 Feb 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
24 Jan 2017
Accounts for a dormant company made up to 30 June 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
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
...
... and 1 more events
14 Jun 2016
Director's details changed for Mr Paul Nicholas Hadaway on 1 June 2016
14 Jun 2016
Director's details changed for Mr Timothy Laurence Attlee on 1 June 2016
28 Jul 2015
Appointment of Ioma Fund and Investment Management Limited as a secretary on 26 June 2015
28 Jul 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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