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Home > England & Wales Companies > EMPIRIC STUDENT PROPERTY PLC
Company Information for

EMPIRIC STUDENT PROPERTY PLC

1ST FLOOR HOP YARD STUDIOS,, 72 BOROUGH HIGH STREET, LONDON, SE1 1XF,
Company Registration Number
08886906
Public Limited Company
Active

Company Overview

About Empiric Student Property Plc
EMPIRIC STUDENT PROPERTY PLC was founded on 2014-02-11 and has its registered office in London. The organisation's status is listed as "Active". Empiric Student Property Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EMPIRIC STUDENT PROPERTY PLC
 
Legal Registered Office
1ST FLOOR HOP YARD STUDIOS,
72 BOROUGH HIGH STREET
LONDON
SE1 1XF
Other companies in W1U
 
Previous Names
LONDON CORNWALL STUDENT REIT PLC21/03/2014
Filing Information
Company Number 08886906
Company ID Number 08886906
Date formed 2014-02-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 15:23:57
Primary Source:Companies House
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Companies with same name EMPIRIC STUDENT PROPERTY PLC
The following companies were found which have the same name as EMPIRIC STUDENT PROPERTY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED 1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON SE1 1XF Active Company formed on the 2014-05-02

Company Officers of EMPIRIC STUDENT PROPERTY PLC

Current Directors
Officer Role Date Appointed
FIM CAPITAL LIMITED
 Company Secretary 2014-05-28
CHARLES STEPHEN WITHYCOMBE ALSTON
 Director 2014-05-28
TIMOTHY LAURENCE ATTLEE
 Director 2014-02-11
STUART ROBERT HARTLEY BEEVOR
 Director 2016-01-01
LYNNE FENNAH
 Director 2017-06-26
AUBYN JAMES SUGDEN PROWER
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA DEAN OF THORNTON LE FYLDE
 Director 2014-05-28 2018-03-13
PAUL NICHOLAS HADAWAY
 Director 2014-02-11 2017-12-12
MICHAEL JOHN ENRIGHT
 Director 2014-03-21 2017-03-14
ALEXANDRA JANE MACKESY
 Director 2014-05-28 2016-02-29
PAUL NICHOLAS HADAWAY
 Company Secretary 2014-02-11 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STEPHEN WITHYCOMBE ALSTON PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD Director 2014-06-16 CURRENT 2013-05-29 Dissolved 2017-07-18
CHARLES STEPHEN WITHYCOMBE ALSTON PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD Director 2014-06-16 CURRENT 2013-05-29 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EDINBURGH KSR) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BRISTOL ST MARY'S) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (CANTERBURY FRANCISCANS) LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (YORK FOSS STUDIOS 1) LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LONDON FRANCIS GARDNER) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER ISCA LOFTS) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BATH OOLITE ROAD) LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (CANTERBURY PAVILION COURT) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER 140-142 NEW WALK) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER 134 NEW WALK) LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEEDS PENNINE HOUSE) LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (FIVE) LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (SIX) LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (READING SAXON COURT) LEASING LIMITED Director 2016-03-24 CURRENT 2015-06-15 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BATH JAMES HOUSE) LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BATH JSW) LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
TIMOTHY LAURENCE ATTLEE BRUNSWICK CONTRACTING LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (STIRLING FORTHSIDE) LIMITED Director 2015-06-01 CURRENT 2015-06-01 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (EIGHT) LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC ACQUISITIONS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEEDS MARY MORRIS) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (FALMOUTH OCEAN BOWL) LEASING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW) LEASING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BAPTISTS CHAPEL) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EDINBURGH KSR) LEASING LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER WEST WALK) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (PORTOBELLO HOUSE) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LANCASTER PENNY STREET 1) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BRISTOL) LEASING LIMITED Director 2015-04-22 CURRENT 2015-04-22 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC (BRISTOL) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LANCASTER PENNY STREET 2) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LANCASTER PENNY STREET 3) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEICESTER PEACOCK LANE) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (FOUR) LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW BATH ST) LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (SOUTHAMPTON) LEASING LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (THREE) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (DURHAM ST MARGARETS) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Liquidation
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEEDS ST MARKS) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (CLAREMONT NEWCASTLE) LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LONDON CAMBERWELL) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LEEDS ALGERNON) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER LL) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (HATFIELD CP) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EXETER DCL) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (SNOW ISLAND) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (NORTHGATE HOUSE) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (ALWYN COURT) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (TWO) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (TALBOT STUDIOS) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC INVESTMENTS (ONE) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (LONDON ROAD) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (ST PETER STREET) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (CENTRO COURT) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BUCCLEUCH STREET) LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (SOUTHAMPTON) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (BIRMINGHAM) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (GLASGOW) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (DEVELOPMENTS) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (SUMMIT HOUSE) LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (EDGE APARTMENTS) LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
TIMOTHY LAURENCE ATTLEE EMPIRIC (COLLEGE GREEN) LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
TIMOTHY LAURENCE ATTLEE LONDON CORNWALL (BRISTOL 1) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
STUART ROBERT HARTLEY BEEVOR METROPOLITAN LIVING LIMITED Director 2013-02-28 CURRENT 2002-03-28 Active
STUART ROBERT HARTLEY BEEVOR BEEVOR CONSULTING LTD Director 2012-03-07 CURRENT 2012-03-07 Active
LYNNE FENNAH EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED Director 2018-01-10 CURRENT 2015-04-27 Active
LYNNE FENNAH EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED Director 2017-12-12 CURRENT 2015-10-14 Active
LYNNE FENNAH EMPIRIC INVESTMENTS (FIVE) LIMITED Director 2017-12-12 CURRENT 2016-05-23 Active
LYNNE FENNAH EMPIRIC (DEVELOPMENTS) LIMITED Director 2017-12-12 CURRENT 2014-05-06 Active
LYNNE FENNAH EMPIRIC (CENTRO COURT) LIMITED Director 2017-12-12 CURRENT 2014-07-03 Active
LYNNE FENNAH EMPIRIC (NEWCASTLE LT) LIMITED Director 2017-12-12 CURRENT 2015-10-23 Active
LYNNE FENNAH EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED Director 2017-12-12 CURRENT 2015-03-06 Active
LYNNE FENNAH EMPIRIC (BRISTOL ST MARY'S) LIMITED Director 2017-12-11 CURRENT 2017-07-03 Active
LYNNE FENNAH EMPIRIC (EDINBURGH KSR) LIMITED Director 2017-12-11 CURRENT 2017-07-05 Active
LYNNE FENNAH EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED Director 2017-12-11 CURRENT 2017-11-27 Active
LYNNE FENNAH EMPIRIC (SUMMIT HOUSE) LIMITED Director 2017-12-11 CURRENT 2014-05-02 Active
LYNNE FENNAH EMPIRIC (EDGE APARTMENTS) LIMITED Director 2017-12-11 CURRENT 2014-05-02 Active
LYNNE FENNAH EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED Director 2017-12-11 CURRENT 2014-05-02 Active
LYNNE FENNAH EMPIRIC (SOUTHAMPTON) LIMITED Director 2017-12-11 CURRENT 2014-06-06 Active
LYNNE FENNAH EMPIRIC (BUCCLEUCH STREET) LIMITED Director 2017-12-11 CURRENT 2014-06-30 Active
LYNNE FENNAH EMPIRIC (ST PETER STREET) LIMITED Director 2017-12-11 CURRENT 2014-07-03 Active
LYNNE FENNAH EMPIRIC (ALWYN COURT) LIMITED Director 2017-12-11 CURRENT 2014-09-10 Active
LYNNE FENNAH EMPIRIC (LEEDS ALGERNON) LIMITED Director 2017-12-11 CURRENT 2014-12-09 Active
LYNNE FENNAH EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED Director 2017-12-11 CURRENT 2015-02-16 Active
LYNNE FENNAH EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED Director 2017-12-11 CURRENT 2015-03-31 Active
LYNNE FENNAH EMPIRIC INVESTMENTS (THREE) LIMITED Director 2017-12-11 CURRENT 2015-03-31 Active
LYNNE FENNAH EMPIRIC (DURHAM ST MARGARETS) LIMITED Director 2017-12-11 CURRENT 2015-03-31 Liquidation
LYNNE FENNAH EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED Director 2017-12-11 CURRENT 2015-04-02 Active
LYNNE FENNAH EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED Director 2017-12-11 CURRENT 2015-04-15 Active
LYNNE FENNAH EMPIRIC (LANCASTER PENNY STREET 1) LIMITED Director 2017-12-11 CURRENT 2015-04-22 Active
LYNNE FENNAH EMPIRIC (BRISTOL) LEASING LIMITED Director 2017-12-11 CURRENT 2015-04-22 Liquidation
LYNNE FENNAH EMPIRIC (BRISTOL) LIMITED Director 2017-12-11 CURRENT 2015-04-22 Active
LYNNE FENNAH EMPIRIC (BAPTISTS CHAPEL) LIMITED Director 2017-12-11 CURRENT 2015-04-28 Active
LYNNE FENNAH EMPIRIC (EDINBURGH KSR) LEASING LIMITED Director 2017-12-11 CURRENT 2015-04-28 Active
LYNNE FENNAH EMPIRIC (LEICESTER WEST WALK) LIMITED Director 2017-12-11 CURRENT 2015-04-28 Liquidation
LYNNE FENNAH EMPIRIC (LEEDS MARY MORRIS) LIMITED Director 2017-12-11 CURRENT 2015-05-13 Liquidation
LYNNE FENNAH EMPIRIC (FALMOUTH OCEAN BOWL) LEASING LIMITED Director 2017-12-11 CURRENT 2015-05-13 Active
LYNNE FENNAH EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED Director 2017-12-11 CURRENT 2015-05-14 Active
LYNNE FENNAH EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED Director 2017-12-11 CURRENT 2015-05-14 Liquidation
LYNNE FENNAH EMPIRIC ACQUISITIONS LIMITED Director 2017-12-11 CURRENT 2015-05-28 Active
LYNNE FENNAH EMPIRIC (STIRLING FORTHSIDE) LIMITED Director 2017-12-11 CURRENT 2015-06-01 Liquidation
LYNNE FENNAH EMPIRIC INVESTMENTS (EIGHT) LIMITED Director 2017-12-11 CURRENT 2015-06-01 Active
LYNNE FENNAH EMPIRIC (BATH JAMES HOUSE) LIMITED Director 2017-12-11 CURRENT 2015-06-10 Active
LYNNE FENNAH EMPIRIC (READING SAXON COURT) LEASING LIMITED Director 2017-12-11 CURRENT 2015-06-15 Active
LYNNE FENNAH EMPIRIC (NEWCASTLE METROVICK) LIMITED Director 2017-12-11 CURRENT 2015-07-14 Active
LYNNE FENNAH EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED Director 2017-12-11 CURRENT 2015-07-14 Active
LYNNE FENNAH EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED Director 2017-12-11 CURRENT 2015-07-14 Liquidation
LYNNE FENNAH EMPIRIC (PORTSMOUTH REGISTRY) LIMITED Director 2017-12-11 CURRENT 2015-07-14 Active
LYNNE FENNAH EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED Director 2017-12-11 CURRENT 2015-07-17 Active
LYNNE FENNAH EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED Director 2017-12-11 CURRENT 2015-07-17 Active
LYNNE FENNAH EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED Director 2017-12-11 CURRENT 2015-07-29 Liquidation
LYNNE FENNAH EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED Director 2017-12-11 CURRENT 2015-10-08 Active
LYNNE FENNAH EMPIRIC (YORK PERCY'S LANE) LIMITED Director 2017-12-11 CURRENT 2015-10-08 Active
LYNNE FENNAH EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED Director 2017-12-11 CURRENT 2015-10-14 Active
LYNNE FENNAH EMPIRIC (BRISTOL CH) LIMITED Director 2017-12-11 CURRENT 2015-10-23 Active
LYNNE FENNAH EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED Director 2017-12-11 CURRENT 2015-11-09 Active
LYNNE FENNAH EMPIRIC (LIVERPOOL GROVE STREET) LIMITED Director 2017-12-11 CURRENT 2015-11-09 Active
LYNNE FENNAH EMPIRIC (STOKE CALEDONIA MILL) LIMITED Director 2017-12-11 CURRENT 2015-11-09 Active
LYNNE FENNAH EMPIRIC (EXETER CITY SERVICE) LIMITED Director 2017-12-11 CURRENT 2016-03-03 Active
LYNNE FENNAH EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED Director 2017-12-11 CURRENT 2016-03-03 Active
LYNNE FENNAH EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED Director 2017-12-11 CURRENT 2016-04-15 Active
LYNNE FENNAH EMPIRIC (LEICESTER BEDE PARK) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active
LYNNE FENNAH EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED Director 2017-12-11 CURRENT 2016-05-23 Active
LYNNE FENNAH EMPIRIC (LEEDS PENNINE HOUSE) LIMITED Director 2017-12-11 CURRENT 2016-05-23 Active
LYNNE FENNAH EMPIRIC INVESTMENTS (SIX) LIMITED Director 2017-12-11 CURRENT 2016-05-23 Active
LYNNE FENNAH EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED Director 2017-12-11 CURRENT 2016-06-08 Active
LYNNE FENNAH EMPIRIC (BATH OOLITE ROAD) LIMITED Director 2017-12-11 CURRENT 2016-07-04 Active
LYNNE FENNAH EMPIRIC (LONDON FRANCIS GARDNER) LIMITED Director 2017-12-11 CURRENT 2016-07-22 Liquidation
LYNNE FENNAH EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED Director 2017-12-11 CURRENT 2016-08-05 Active
LYNNE FENNAH EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED Director 2017-12-11 CURRENT 2016-08-19 Active
LYNNE FENNAH EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED Director 2017-12-11 CURRENT 2016-08-19 Active
LYNNE FENNAH EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED Director 2017-12-11 CURRENT 2016-08-19 Active
LYNNE FENNAH EMPIRIC (TALBOT STUDIOS) LIMITED Director 2017-12-11 CURRENT 2014-08-28 Active
LYNNE FENNAH EMPIRIC INVESTMENTS (ONE) LIMITED Director 2017-12-11 CURRENT 2014-08-28 Active
LYNNE FENNAH EMPIRIC (LONDON ROAD) LIMITED Director 2017-12-11 CURRENT 2014-08-28 Active
LYNNE FENNAH EMPIRIC INVESTMENTS (TWO) LIMITED Director 2017-12-11 CURRENT 2014-09-10 Active
LYNNE FENNAH EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED Director 2017-12-11 CURRENT 2014-09-30 Active
LYNNE FENNAH EMPIRIC (HATFIELD CP) LIMITED Director 2017-12-11 CURRENT 2014-11-11 Active
LYNNE FENNAH EMPIRIC (CLAREMONT NEWCASTLE) LIMITED Director 2017-12-11 CURRENT 2015-01-26 Active
LYNNE FENNAH EMPIRIC (READING SAXON COURT) LIMITED Director 2017-12-11 CURRENT 2015-01-26 Active
LYNNE FENNAH EMPIRIC (LEEDS ST MARKS) LIMITED Director 2017-12-11 CURRENT 2015-02-16 Active
LYNNE FENNAH EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED Director 2017-12-11 CURRENT 2015-02-17 Active
LYNNE FENNAH EMPIRIC (LANCASTER PENNY STREET 2) LIMITED Director 2017-12-11 CURRENT 2015-04-22 Active
LYNNE FENNAH EMPIRIC (LANCASTER PENNY STREET 3) LIMITED Director 2017-12-11 CURRENT 2015-04-22 Active
LYNNE FENNAH EMPIRIC (LEICESTER PEACOCK LANE) LIMITED Director 2017-12-11 CURRENT 2015-04-22 Active
LYNNE FENNAH EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED Director 2017-12-11 CURRENT 2015-05-13 Active
LYNNE FENNAH BRUNSWICK CONTRACTING LIMITED Director 2017-12-11 CURRENT 2015-06-09 Active
LYNNE FENNAH EMPIRIC (EXETER BONHAY ROAD) LIMITED Director 2017-12-11 CURRENT 2015-07-29 Active
LYNNE FENNAH HELLO STUDENT MANAGEMENT LIMITED Director 2017-12-11 CURRENT 2015-09-28 Active
LYNNE FENNAH EMPIRIC (PROVINCIAL HOUSE) LIMITED Director 2017-12-11 CURRENT 2015-10-14 Active
LYNNE FENNAH EMPIRIC (BATH PICCADILLY PLACE) LIMITED Director 2017-12-11 CURRENT 2015-10-14 Active
LYNNE FENNAH EMPIRIC (GLASGOW GEORGE ST) LIMITED Director 2017-12-11 CURRENT 2015-10-14 Active
LYNNE FENNAH EMPIRIC (TRIPPET LANE) LIMITED Director 2017-12-11 CURRENT 2015-10-14 Active
LYNNE FENNAH EMPIRIC INVESTMENTS (SEVEN) LIMITED Director 2017-12-11 CURRENT 2015-10-14 Active
LYNNE FENNAH EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED Director 2017-12-11 CURRENT 2015-10-28 Active
LYNNE FENNAH EMPIRIC (MANCHESTER LADYBARN) LIMITED Director 2017-12-11 CURRENT 2015-11-25 Active
LYNNE FENNAH EMPIRIC (OXFORD STONEMASON) LIMITED Director 2017-12-11 CURRENT 2015-11-26 Active
LYNNE FENNAH EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED Director 2017-12-11 CURRENT 2015-12-08 Active
LYNNE FENNAH EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED Director 2017-12-11 CURRENT 2016-05-23 Active
LYNNE FENNAH EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED Director 2017-12-11 CURRENT 2016-06-16 Active
LYNNE FENNAH EMPIRIC (EXETER ISCA LOFTS) LIMITED Director 2017-12-11 CURRENT 2016-07-22 Liquidation
LYNNE FENNAH EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED Director 2017-12-11 CURRENT 2016-08-19 Active
LYNNE FENNAH EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED Director 2017-12-11 CURRENT 2016-10-24 Active
LYNNE FENNAH EMPIRIC (CANTERBURY FRANCISCANS) LIMITED Director 2017-12-11 CURRENT 2017-06-19 Active
LYNNE FENNAH EMPIRIC (COLLEGE GREEN) LIMITED Director 2017-12-11 CURRENT 2014-05-02 Active
LYNNE FENNAH EMPIRIC (SNOW ISLAND) LIMITED Director 2017-12-11 CURRENT 2014-09-30 Active
LYNNE FENNAH EMPIRIC (EXETER DCL) LIMITED Director 2017-12-11 CURRENT 2014-11-11 Active
LYNNE FENNAH EMPIRIC INVESTMENTS (FOUR) LIMITED Director 2017-12-11 CURRENT 2015-04-15 Active
LYNNE FENNAH EMPIRIC (GLASGOW BATH ST) LIMITED Director 2017-12-11 CURRENT 2015-04-15 Active
LYNNE FENNAH EMPIRIC (PORTOBELLO HOUSE) LIMITED Director 2017-12-11 CURRENT 2015-04-28 Active
LYNNE FENNAH EMPIRIC (GLASGOW) LEASING LIMITED Director 2017-12-11 CURRENT 2015-05-13 Active
LYNNE FENNAH EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED Director 2017-12-11 CURRENT 2015-11-09 Liquidation
LYNNE FENNAH EMPIRIC (YORK LAWRENCE STREET) LIMITED Director 2017-12-11 CURRENT 2016-01-27 Active
LYNNE FENNAH EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active
LYNNE FENNAH EMPIRIC (LEICESTER 134 NEW WALK) LIMITED Director 2017-12-11 CURRENT 2016-06-15 Active
LYNNE FENNAH EMPIRIC (CANTERBURY PAVILION COURT) LIMITED Director 2017-12-11 CURRENT 2016-06-27 Active
LYNNE FENNAH EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED Director 2017-12-11 CURRENT 2016-07-22 Active
LYNNE FENNAH EMPIRIC (YORK FOSS STUDIOS 1) LIMITED Director 2017-12-11 CURRENT 2017-01-12 Active
LYNNE FENNAH MARLIN AVIATION LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
AUBYN JAMES SUGDEN PROWER EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED Director 2014-06-05 CURRENT 2014-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2319/09/24 STATEMENT OF CAPITAL GBP 6035066.48
2024-06-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-05-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Establishing a replacement long-term incentive plan/ notice of general meetings, other than for the annua
2024-04-02Termination of appointment of Apex Secretaries Llp on 2024-03-31
2024-04-02Appointment of Ms Lisa Jefferson Hibberd as company secretary on 2024-04-02
2024-02-16CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-0704/08/23 STATEMENT OF CAPITAL GBP 6034376.83
2023-07-10SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2023-03-20
2023-06-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-2717/08/22 STATEMENT OF CAPITAL GBP 6033518.8
2023-02-20CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-08-0811/07/22 STATEMENT OF CAPITAL GBP 6032598.62
2022-08-08SH0111/07/22 STATEMENT OF CAPITAL GBP 6032598.62
2022-07-01AP01DIRECTOR APPOINTED MS CLAIR PRESTON-BEER
2022-06-21SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-06-21CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT HARTLEY BEEVOR
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-01-10Appointment of Throgmorton Secretaries Llp as company secretary on 2022-01-01
2022-01-10Termination of appointment of Fim Capital Limited on 2022-01-01
2022-01-10TM02Termination of appointment of Fim Capital Limited on 2022-01-01
2022-01-10AP04Appointment of Throgmorton Secretaries Llp as company secretary on 2022-01-01
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR AUBYN JAMES SUGDEN PROWER
2021-10-01AP01DIRECTOR APPOINTED MR MARTIN RATCHFORD
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-06-02SH0102/12/19 STATEMENT OF CAPITAL GBP 6031609.58
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MR DUNCAN GARROOD
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE ATTLEE
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-08SH0107/10/19 STATEMENT OF CAPITAL GBP 6030085.73
2019-06-06SH19Statement of capital on 2019-06-06 GBP 6,028,877.40
2019-06-06CERT21Certificate of capital reduction of share premium
2019-06-06OC138Reduction of iss capital and minute (oc)
2019-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHEN WITHYCOMBE ALSTON
2019-03-14AP01DIRECTOR APPOINTED MS ALICE MARY CLEONIKI AVIS
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-04AP01DIRECTOR APPOINTED MR MARK ANDREW PAIN
2018-05-03MEM/ARTSARTICLES OF ASSOCIATION
2018-05-03RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesThat a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days noti...
2018-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA DEAN OF THORNTON LE FYLDE
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HADAWAY
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 6028877.4
2017-10-16SH0106/10/17 STATEMENT OF CAPITAL GBP 6028877.4
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 6027494.93
2017-09-14SH0116/08/17 STATEMENT OF CAPITAL GBP 6027494.93
2017-08-01RES13THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOICE 21/07/2017
2017-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 6021965.03
2017-07-26SH0124/07/17 STATEMENT OF CAPITAL GBP 6021965.03
2017-06-26AP01DIRECTOR APPOINTED MS LYNNE FENNAH
2017-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ENRIGHT
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 5012790.71
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-27CH04SECRETARY'S DETAILS CHNAGED FOR FIM CAPITAL LIMITED on 2017-01-26
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM LEVEL 2 6-8 JAMES STREET LONDON W1U 1ED
2016-11-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-01AA01CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-13SH0121/03/16 STATEMENT OF CAPITAL GBP 5012790.71
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN WITHYCOMBE ALSTON / 19/04/2016
2016-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MACKESY
2016-02-16AR0111/02/16 NO MEMBER LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015
2016-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015
2016-01-04AP01DIRECTOR APPOINTED MR STUART ROBERT HARTLEY BEEVOR
2015-11-23RES13AGM 14 DAYS NOTICE 04/11/2015
2015-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-29SH0127/10/15 STATEMENT OF CAPITAL GBP 385000001
2015-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 303848815
2015-07-28SH0127/07/15 STATEMENT OF CAPITAL GBP 303848815
2015-06-25OCS1096 COURT ORDER TO RECTIFY
2015-04-28SH0117/03/15 STATEMENT OF CAPITAL GBP 232926830
2015-03-23Annotation
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1500000.01
2015-02-27AR0111/02/15 FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE BARONESS OF THORNTON-LE FYLDE BRENDA DEAN OF THORNTON LE FYLDE / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE MACKESY / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN WITHYCOMBE ALSTON / 26/02/2015
2015-02-04SH1904/02/15 STATEMENT OF CAPITAL GBP 1500000.01
2015-02-04OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-02-04CERT21REDUCTION OF SHARE PREMIUM
2015-01-28AD02SAIL ADDRESS CREATED
2014-12-04AAINTIAL ACCOUNTS MADE UP TO 31/07/14
2014-11-26SH0124/11/14 STATEMENT OF CAPITAL GBP 1500000.01
2014-11-24RES13COMPANY BUSINESS 17/11/2014
2014-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15SH0130/06/14 STATEMENT OF CAPITAL GBP 900001
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 6-8 JAMES STREET LEVEL 2 6-8 JAMES STREET LONDON W1U 1ED ENGLAND
2014-07-30SH1930/07/14 STATEMENT OF CAPITAL GBP 850000.01
2014-07-30CERT21REDUCTION OF SHARE PREMIUM
2014-07-30OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 6-8 JAMES STREET LONDON W1U 1ED ENGLAND
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 15 STRATTON STREET LONDON W1J 8LQ
2014-07-08SH0230/06/14 STATEMENT OF CAPITAL GBP 850000.01
2014-06-19RES13SECTION 701 OF CA 2006 13/06/2014
2014-06-19RES01ADOPT ARTICLES 13/06/2014
2014-06-16AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE BARONESS OF THORNTON-LE FYLDE BRENDA DEAN
2014-06-06AP01DIRECTOR APPOINTED ALEXANDRA JANE MACKESY
2014-06-06AP01DIRECTOR APPOINTED MR CHARLES STEPHEN WITHYCOMBE ALSTON
2014-06-06AP01DIRECTOR APPOINTED AUBYN JAMES SUGDEN PROWER
2014-06-06AP04CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED
2014-06-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY
2014-05-13SH0129/04/14 STATEMENT OF CAPITAL GBP 50000.01
2014-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-06RES01ADOPT ARTICLES 29/04/2014
2014-04-30CERT8ACOMMENCE BUSINESS AND BORROW
2014-04-30SH50APPLICATION COMMENCE BUSINESS
2014-04-01IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2014-03-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN ENRIGHT
2014-03-21RES15CHANGE OF NAME 21/03/2014
2014-03-21CERTNMCOMPANY NAME CHANGED LONDON CORNWALL STUDENT REIT PLC CERTIFICATE ISSUED ON 21/03/14
2014-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-18AA01CURREXT FROM 28/02/2015 TO 30/06/2015
2014-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2014-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMPIRIC STUDENT PROPERTY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPIRIC STUDENT PROPERTY PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR DEPUTY REGISTRAR FRITH 2015-06-19 to 2015-06-19 4143/2015 Empiric Student Property Plc
2015-06-19
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRIC STUDENT PROPERTY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of EMPIRIC STUDENT PROPERTY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRIC STUDENT PROPERTY PLC
Trademarks

Trademark applications by EMPIRIC STUDENT PROPERTY PLC

EMPIRIC STUDENT PROPERTY PLC is the Original Applicant for the trademark HELLO STUDENT ™ (WIPO1309933) through the WIPO on the 2016-01-22
Repair, maintenance, refurbishment and renovation of accommodation, properties and buildings; lift repair; cleaning services; property facilities management, namely, maintenance and repair of utilities in buildings none relating to workspaces and/or workspace solutions.
Réparation, maintenance, remise en état et rénovation de logements, biens immobiliers et bâtiments; réparation d'ascenseurs; services de nettoyage; gestion de biens immobiliers, à savoir maintenance et réparation d'équipements utilitaires dans des bâtiments, sans rapport avec des espaces de travail et/ou des solutions d'espaces de travail.
Reparación, mantenimiento, reacondicionamiento y renovación de viviendas, propiedades y edificios; reparación de ascensores; servicios de limpieza; gestión de instalaciones en edificios, a saber, mantenimiento y reparación de instalaciones en edificios que no guarden relación con soluciones y áreas de trabajo.
EMPIRIC STUDENT PROPERTY PLC is the Original Applicant for the trademark HELLO STUDENTS ™ (WIPO1330387) through the WIPO on the 2016-01-22
Repair, maintenance, refurbishment and renovation of accommodation, properties and buildings; lift repair; cleaning services; property facilities management, namely, maintenance and repair of utilities in buildings none relating to workspaces and/or workspace solutions.
Réparation, maintenance, remise en état et rénovation de logements, biens immobiliers et bâtiments; réparation d'ascenseurs; services de nettoyage; gestion de biens immobiliers, à savoir maintenance et réparation d'équipements utilitaires dans des bâtiments, sans rapport avec des espaces de travail et/ou des solutions d'espaces de travail.
Reparación, mantenimiento, reacondicionamiento y renovación de viviendas, propiedades y edificios; reparación de ascensores; servicios de limpieza; gestión de instalaciones en edificios, a saber, mantenimiento y reparación de instalaciones en edificios que no guarden relación con soluciones y áreas de trabajo.
Income
Government Income
We have not found government income sources for EMPIRIC STUDENT PROPERTY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMPIRIC STUDENT PROPERTY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRIC STUDENT PROPERTY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRIC STUDENT PROPERTY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPIRIC STUDENT PROPERTY PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 1XF