EMPIRIC (YORK PERCY'S LANE) LIMITED
LONDON EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED

Hellopages » Greater London » Westminster » W1C 1BQ
Company number 09816893
Status Active
Incorporation Date 8 October 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 55900 - Other accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 17-19 Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 10 March 2017; Secretary's details changed for Fim Capital Limited on 26 January 2017; Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 17-19 Stratford Place London W1C 1BQ on 20 January 2017. The most likely internet sites of EMPIRIC (YORK PERCY'S LANE) LIMITED are www.empiricyorkpercyslane.co.uk, and www.empiric-york-percy-s-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Empiric York Percy S Lane Limited is a Private Limited Company. The company registration number is 09816893. Empiric York Percy S Lane Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Empiric York Percy S Lane 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 accommodation".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 13 October 2015
Director
ATTLEE, Timothy Laurence
Appointed Date: 08 October 2015
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 08 October 2015
65 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 13 October 2015
Appointed Date: 08 October 2015

Persons With Significant Control

Empiric Student Property Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPIRIC (YORK PERCY'S LANE) LIMITED Events

10 Mar 2017
Registered office address changed from 17-19 Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 10 March 2017
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
20 Jan 2017
Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 17-19 Stratford Place London W1C 1BQ on 20 January 2017
16 Nov 2016
Memorandum and Articles of Association
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 0 more events
05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
26 Oct 2015
Appointment of Fim Capital Limited as a secretary on 13 October 2015
26 Oct 2015
Termination of appointment of Paul Nicholas Hadaway as a secretary on 13 October 2015
26 Oct 2015
Current accounting period shortened from 31 October 2016 to 30 June 2016
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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