This company is commonly known as Empiric (exeter Bonhay Road) Leasing Limited. The company was founded 8 years ago and was given the registration number 09708695. 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.
Name | : | EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED |
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Company Number | : | 09708695 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN | Director | 28 September 2020 | Active |
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN | Director | 31 October 2022 | Active |
6-8, James Street, London, United Kingdom, W1U 1ED | Secretary | 29 July 2015 | Active |
25, Bedford Square, London, England, WC1B 3HH | Corporate Secretary | 28 August 2015 | Active |
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ | Director | 29 July 2015 | Active |
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 11 December 2017 | Active |
6-8, James Street, London, United Kingdom, W1U 1ED | Director | 29 July 2015 | Active |
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 17 April 2020 | Active |
Empiric (Exeter Bonhay Road) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
2024-01-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2024-01-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-01-17 | Resolution | Resolution. | Download |
2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-14 | Officers | Appoint person director company with name date. | Download |
2022-11-14 | Officers | Termination director company with name termination date. | Download |
2022-11-14 | Officers | Termination director company with name termination date. | Download |
2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-30 | Officers | Appoint person director company with name date. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Officers | Termination director company with name termination date. | Download |
2020-04-17 | Officers | Appoint person director company with name date. | Download |
2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
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