Active
Company Information for EMPIRIC (NORTHGATE HOUSE) LIMITED
1ST FLOOR HOP YARD STUDIOS,, 72 BOROUGH HIGH STREET, LONDON, SE1 1XF,
|
Company Registration Number
09212776
Private Limited Company
Active |
Company Name | |
---|---|
EMPIRIC (NORTHGATE HOUSE) LIMITED | |
Legal Registered Office | |
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON SE1 1XF Other companies in W1U | |
Company Number | 09212776 | |
---|---|---|
Company ID Number | 09212776 | |
Date formed | 2014-09-10 | |
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 | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 20:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
FIM CAPITAL LIMITED |
||
TIMOTHY LAURENCE ATTLEE |
||
LYNNE FENNAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NICHOLAS HADAWAY |
Director | ||
PAUL NICHOLAS HADAWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (ALWYN COURT) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-10 | Active | |
EMPIRIC (TALBOT STUDIOS) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-08-28 | Active | |
EMPIRIC INVESTMENTS (ONE) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-08-28 | Active | |
EMPIRIC (LONDON ROAD) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-08-28 | Active | |
EMPIRIC INVESTMENTS (TWO) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-10 | Active | |
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 (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 (GLASGOW) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Empiric Investments (Two) Limited as a person with significant control on 2021-08-19 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO 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 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Fim Capital Limited on 2021-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GARROOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE ATTLEE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW PAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNNE FENNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HADAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
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 6-8 James Street London W1U 1ED | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092127760002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IOMA FUND AND INVESTMENT MANAGEMENT LIMITED on 2015-08-17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TRANSACTION DOCUMENTS 29/04/2015 | |
RES01 | ADOPT ARTICLES 20/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092127760001 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 3 | |
AP04 | Appointment of Ioma Fund and Investment Management Limited as company secretary on 2014-09-30 | |
TM02 | Termination of appointment of Paul Nicholas Hadaway on 2014-09-30 | |
AA01 | Current accounting period shortened from 30/09/15 TO 30/06/15 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 (NORTHGATE HOUSE) 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. |