EMPIRIC (SUMMIT HOUSE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1BQ

Company number 09023691
Status Active
Incorporation Date 2 May 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 eighteen 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; 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. The most likely internet sites of EMPIRIC (SUMMIT HOUSE) LIMITED are www.empiricsummithouse.co.uk, and www.empiric-summit-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Empiric Summit House Limited is a Private Limited Company. The company registration number is 09023691. Empiric Summit House Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Empiric Summit 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: 05 June 2014
Director
ATTLEE, Timothy Laurence
Appointed Date: 02 May 2014
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 02 May 2014
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 05 June 2014
Appointed Date: 02 May 2014

EMPIRIC (SUMMIT HOUSE) LIMITED Events

27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
12 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
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
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016
Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
...
... and 8 more events
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
11 Jun 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
11 Jun 2014
Termination of appointment of Paul Hadaway as a secretary
11 Jun 2014
Appointment of Ioma Fund and Investment Management Limited as a secretary
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (SUMMIT HOUSE) LIMITED Charges

24 October 2014
Charge code 0902 3691 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Acting as Agent for National Westminster Bank PLC (In Its Capacity as Security Trustee)
Description: F/H property situated at 9-10 windsor place cardiff and 9…

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