This company is commonly known as Empiric (picturehouse Apartments) Limited. The company was founded 10 years ago and was given the registration number 09023793. 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 (PICTUREHOUSE APARTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 09023793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 28 September 2020 | Active |
| 1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 31 October 2022 | Active |
| 15, Stratton Street, London, United Kingdom, W1J 8LQ | Secretary | 02 May 2014 | Active |
| 25, Bedford Square, London, England, WC1B 3HH | Corporate Secretary | 05 June 2014 | Active |
| 6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ | Director | 02 May 2014 | Active |
| 1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 11 December 2017 | Active |
| 6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ | Director | 02 May 2014 | Active |
| 1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF | Director | 17 April 2020 | Active |
| Empiric Investments (Five) Limited | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF |
| Nature of control | : |
|
| Empiric Investments (One) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Other | Legacy. | Download |
| 2024-02-22 | Other | Legacy. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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