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EMPIRIC (LONDON ROAD) LIMITED

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

This company is commonly known as Empiric (london Road) Limited. The company was founded 9 years ago and was given the registration number 09190389. The firm's registered office is in LONDON. You can find them at 6th Floor Swan House, 17-19stratford Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMPIRIC (LONDON ROAD) LIMITED
Company Number:09190389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
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, 17-19stratford 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

Secretary28 August 2014Active
25, Bedford Square, London, England, WC1B 3HH

Corporate Secretary30 September 2014Active
6th Floor Swan House, 17-19stratford Place, London, England, W1C 1BQ

Director28 August 2014Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

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

Director28 August 2014Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director17 April 2020Active

People with Significant Control

Empiric Student Property Plc
Notified on:11 May 2020
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
Empiric Investments (Five) Limited
Notified on:18 November 2019
Status:Active
Country of residence:England
Address:6th Floor, Swan House, 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
Empiric Investments (One) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 2, James Street, London, England, W1U 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Other

Legacy.

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2024-02-22Other

Legacy.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type full.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

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

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2020-12-19Accounts

Accounts with accounts type small.

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2020-10-01Officers

Appoint person director company with name date.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Officers

Termination director company with name termination date.

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2020-05-13Mortgage

Mortgage satisfy charge full.

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2020-04-20Officers

Appoint person director company with name date.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-05Mortgage

Mortgage satisfy charge full.

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2019-11-05Mortgage

Mortgage satisfy charge full.

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