EMPIRIC STUDENT PROPERTY PLC
LONDON LONDON CORNWALL STUDENT REIT PLC

Hellopages » Greater London » Westminster » W1C 1BQ

Company number 08886906
Status Active
Incorporation Date 11 February 2014
Company Type Public 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 fifty-eight events have happened. The last three records are Termination of appointment of Michael John Enright as a director on 14 March 2017; Confirmation statement made on 11 February 2017 with updates; Secretary's details changed for Fim Capital Limited on 26 January 2017. The most likely internet sites of EMPIRIC STUDENT PROPERTY PLC are www.empiricstudentproperty.co.uk, and www.empiric-student-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Empiric Student Property Plc is a Public Limited Company. The company registration number is 08886906. Empiric Student Property Plc has been working since 11 February 2014. The present status of the company is Active. The registered address of Empiric Student Property Plc is 6th Floor Swan House 17 19 Stratford Place London England W1c 1bq. . FIM CAPITAL LIMITED is a Secretary of the company. ALSTON, Charles Stephen Withycombe is a Director of the company. ATTLEE, Timothy Laurence is a Director of the company. BEEVOR, Stuart Robert Hartley is a Director of the company. DEAN OF THORNTON LE FYLDE, Brenda, Baroness is a Director of the company. HADAWAY, Paul Nicholas is a Director of the company. PROWER, Aubyn James Sugden is a Director of the company. Secretary HADAWAY, Paul Nicholas has been resigned. Director ENRIGHT, Michael John has been resigned. Director MACKESY, Alexandra Jane 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: 28 May 2014

Director
ALSTON, Charles Stephen Withycombe
Appointed Date: 28 May 2014
63 years old

Director
ATTLEE, Timothy Laurence
Appointed Date: 11 February 2014
64 years old

Director
BEEVOR, Stuart Robert Hartley
Appointed Date: 01 January 2016
68 years old

Director
DEAN OF THORNTON LE FYLDE, Brenda, Baroness
Appointed Date: 28 May 2014
82 years old

Director
HADAWAY, Paul Nicholas
Appointed Date: 11 February 2014
65 years old

Director
PROWER, Aubyn James Sugden
Appointed Date: 28 May 2014
70 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 28 May 2014
Appointed Date: 11 February 2014

Director
ENRIGHT, Michael John
Resigned: 14 March 2017
Appointed Date: 21 March 2014
69 years old

Director
MACKESY, Alexandra Jane
Resigned: 29 February 2016
Appointed Date: 28 May 2014
63 years old

EMPIRIC STUDENT PROPERTY PLC Events

15 Mar 2017
Termination of appointment of Michael John Enright as a director on 14 March 2017
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
22 Nov 2016
Registered office address changed from Level 2 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
11 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

...
... and 48 more events
27 Mar 2014
Appointment of Mr Michael John Enright as a director
21 Mar 2014
Company name changed london cornwall student reit PLC\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21

21 Mar 2014
Change of name notice
18 Feb 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
11 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted