Company number 09973474
Status Active
Incorporation Date 27 January 2016
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 eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for Fim Capital Limited on 26 January 2017; Previous accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of EMPIRIC (YORK LAWRENCE STREET) LIMITED are www.empiricyorklawrencestreet.co.uk, and www.empiric-york-lawrence-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Empiric York Lawrence Street Limited is a Private Limited Company.
The company registration number is 09973474. Empiric York Lawrence Street Limited has been working since 27 January 2016.
The present status of the company is Active. The registered address of Empiric York Lawrence Street 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: 18 February 2016
Resigned Directors
Persons With Significant Control
Empiric Student Property Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EMPIRIC (YORK LAWRENCE STREET) LIMITED Events
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
11 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 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
04 Mar 2016
Appointment of Fim Capital Limited as a secretary on 18 February 2016
04 Mar 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 18 February 2016
04 Mar 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
27 Jan 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-27