EMPIRIC (TALBOT STUDIOS) LIMITED
LONDON

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Company number 09189088
Status Active
Incorporation Date 28 August 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 sixteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of EMPIRIC (TALBOT STUDIOS) LIMITED are www.empirictalbotstudios.co.uk, and www.empiric-talbot-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Empiric Talbot Studios Limited is a Private Limited Company. The company registration number is 09189088. Empiric Talbot Studios Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Empiric Talbot Studios 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: 30 September 2014
Director
ATTLEE, Timothy Laurence
Appointed Date: 28 August 2014
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 28 August 2014
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 30 September 2014
Appointed Date: 28 August 2014

Persons With Significant Control

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

EMPIRIC (TALBOT STUDIOS) LIMITED Events

11 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Nov 2016
Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jan 2016
Full accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 6 more events
30 Oct 2014
Registration of charge 091890880001, created on 24 October 2014
17 Oct 2014
Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014
17 Oct 2014
Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014
17 Sep 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EMPIRIC (TALBOT STUDIOS) LIMITED Charges

24 October 2014
Charge code 0918 9088 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 116-120 talbot street nottingham…

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