Active
Company Information for EMPIRIC (GLASGOW) LIMITED
1ST FLOOR HOP YARD STUDIOS,, 72 BOROUGH HIGH STREET, LONDON, SE1 1XF,
|
Company Registration Number
09050280
Private Limited Company
Active |
Company Name | |
---|---|
EMPIRIC (GLASGOW) LIMITED | |
Legal Registered Office | |
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON SE1 1XF Other companies in W1U | |
Company Number | 09050280 | |
---|---|---|
Company ID Number | 09050280 | |
Date formed | 2014-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 16:45:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMPIRIC (GLASGOW) LEASING LIMITED | 1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON SE1 1XF | Active | Company formed on the 2015-05-13 |
Officer | Role | Date Appointed |
---|---|---|
FIM CAPITAL LIMITED |
||
TIMOTHY LAURENCE ATTLEE |
||
LYNNE FENNAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NICHOLAS HADAWAY |
Director | ||
WILLIAM JAMES KILLICK |
Director | ||
NICHOLAS ASHLEY WEST |
Director | ||
PAUL NICHOLAS HADAWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
EMPIRIC (EDINBURGH KSR) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
EMPIRIC (BRISTOL ST MARY'S) LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
EMPIRIC (CANTERBURY FRANCISCANS) LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
EMPIRIC (YORK FOSS STUDIOS 1) LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
EMPIRIC (LONDON FRANCIS GARDNER) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
EMPIRIC (EXETER ISCA LOFTS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
EMPIRIC (BATH OOLITE ROAD) LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
EMPIRIC (LEICESTER 140-142 NEW WALK) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
EMPIRIC (LEICESTER 134 NEW WALK) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC INVESTMENTS (FIVE) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC INVESTMENTS (SIX) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC (READING SAXON COURT) LEASING LIMITED | Director | 2016-03-24 | CURRENT | 2015-06-15 | Active | |
EMPIRIC (BATH JAMES HOUSE) LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
EMPIRIC (BATH JSW) LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BRUNSWICK CONTRACTING LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
EMPIRIC (STIRLING FORTHSIDE) LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Liquidation | |
EMPIRIC INVESTMENTS (EIGHT) LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
EMPIRIC ACQUISITIONS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
EMPIRIC (LEEDS MARY MORRIS) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Liquidation | |
EMPIRIC (FALMOUTH OCEAN BOWL) LEASING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
EMPIRIC (GLASGOW) LEASING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
EMPIRIC (BAPTISTS CHAPEL) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (EDINBURGH KSR) LEASING LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (LEICESTER WEST WALK) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
EMPIRIC (PORTOBELLO HOUSE) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (LANCASTER PENNY STREET 1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (BRISTOL) LEASING LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Liquidation | |
EMPIRIC (BRISTOL) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (LANCASTER PENNY STREET 2) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (LANCASTER PENNY STREET 3) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (LEICESTER PEACOCK LANE) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
EMPIRIC INVESTMENTS (FOUR) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
EMPIRIC (GLASGOW BATH ST) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
EMPIRIC (SOUTHAMPTON) LEASING LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
EMPIRIC INVESTMENTS (THREE) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
EMPIRIC (DURHAM ST MARGARETS) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Liquidation | |
EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
EMPIRIC (LEEDS ST MARKS) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
EMPIRIC (CLAREMONT NEWCASTLE) LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
EMPIRIC (LONDON CAMBERWELL) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
EMPIRIC (LEEDS ALGERNON) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
EMPIRIC (EXETER LL) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
EMPIRIC (HATFIELD CP) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
EMPIRIC (EXETER DCL) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
EMPIRIC (SNOW ISLAND) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
EMPIRIC (NORTHGATE HOUSE) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
EMPIRIC (ALWYN COURT) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
EMPIRIC INVESTMENTS (TWO) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
EMPIRIC (TALBOT STUDIOS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EMPIRIC INVESTMENTS (ONE) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EMPIRIC (LONDON ROAD) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EMPIRIC (ST PETER STREET) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
EMPIRIC (CENTRO COURT) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
EMPIRIC (BUCCLEUCH STREET) LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
EMPIRIC (SOUTHAMPTON) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
EMPIRIC (BIRMINGHAM) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
EMPIRIC (DEVELOPMENTS) LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
EMPIRIC (SUMMIT HOUSE) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (EDGE APARTMENTS) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (COLLEGE GREEN) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
EMPIRIC STUDENT PROPERTY PLC | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
LONDON CORNWALL (BRISTOL 1) LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
EMPIRIC (EXETER LL) LIMITED | Director | 2017-12-11 | CURRENT | 2014-12-09 | Active | |
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED | Director | 2017-12-11 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (BATH CANALSIDE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE FENNAH | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE FENNAH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PAIN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PAIN | ||
DIRECTOR APPOINTED MR DONALD AARON GRANT | ||
DIRECTOR APPOINTED MR DONALD AARON GRANT | ||
AP01 | DIRECTOR APPOINTED MR DONALD AARON GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE FENNAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Fim Capital Limited on 2021-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GARROOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE ATTLEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW PAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800007 | |
PSC02 | Notification of Empiric Investments (Three) Limited as a person with significant control on 2017-11-14 | |
PSC07 | CESSATION OF EMPIRIC STUDENT PROPERTY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS LYNNE FENNAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HADAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090502800001 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090502800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090502800003 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIM CAPITAL LIMITED on 2017-01-26 | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Level 2 6-8 James Street London W1U 1ED | |
AR01 | 21/05/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY WEST / 19/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 19/04/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 090502800003 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 090502800001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800003 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090502800001 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ASHLEY WEST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM | |
AA01 | CURREXT FROM 31/05/2015 TO 30/06/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 (GLASGOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |