UKBizDB.co.uk

EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED

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

This company is commonly known as Empiric (glasgow George St) Leasing Limited. The company was founded 8 years ago and was given the registration number 09824416. 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 55900 - Other accommodation.

Company Information

Name:EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED
Company Number:09824416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

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

Secretary14 October 2015Active
25, Bedford Square, London, England, WC1B 3HH

Corporate Secretary09 November 2015Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director14 October 2015Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director12 December 2017Active
6-8, James Street, London, United Kingdom, W1U 1ED

Director14 October 2015Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director17 April 2020Active

People with Significant Control

Empiric (Glasgow George St) Limited
Notified on:06 April 2016
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
  • 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.

Download
2024-02-22Other

Legacy.

Download
2024-02-22Other

Legacy.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Persons with significant control

Change to a person with significant control.

Download
2023-09-14Accounts

Accounts with accounts type full.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type full.

Download
2022-06-24Officers

Termination secretary company with name termination date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-08-18Address

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

Download
2020-12-19Accounts

Accounts with accounts type small.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type full.

Download
2018-06-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.