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EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empiric (bristol St Mary's) Leasing Limited. The company was founded 9 years ago and was given the registration number 09587793. The firm's registered office is in LONDON. You can find them at 6th Floor Swan House, 17-19 Stratford Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED
Company Number:09587793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director28 September 2020Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director31 October 2022Active
6-8, James Street, London, United Kingdom, W1U 1ED

Secretary13 May 2015Active
25, Bedford Square, London, England, WC1B 3HH

Corporate Secretary18 May 2015Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director13 May 2015Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director11 December 2017Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director13 May 2015Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director17 April 2020Active

People with Significant Control

Empiric (Bristol St Mary's) Limited
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Empiric (St Peter Street) Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-22Other

Legacy.

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2024-02-22Other

Legacy.

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2023-09-14Accounts

Accounts with accounts type full.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-08-16Incorporation

Memorandum articles.

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2021-05-24Resolution

Resolution.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-09-30Officers

Appoint person director company with name date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Appoint person director company with name date.

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