Active
Company Information for EMPIRIC (SOUTHAMPTON) LEASING LIMITED
1ST FLOOR HOP YARD STUDIOS,, 72 BOROUGH HIGH STREET, LONDON, SE1 1XF,
|
Company Registration Number
09536284
Private Limited Company
Active |
Company Name | |
---|---|
EMPIRIC (SOUTHAMPTON) LEASING LIMITED | |
Legal Registered Office | |
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON SE1 1XF | |
Company Number | 09536284 | |
---|---|---|
Company ID Number | 09536284 | |
Date formed | 2015-04-10 | |
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 | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 00:29:05 |
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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 | ||
CHARLES STEPHEN WITHYCOMBE ALSTON |
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 (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 (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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Fim Capital Limited on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GARROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE ATTLEE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW PAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNNE FENNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HADAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIM CAPITAL LIMITED on 2017-01-26 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095362840001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM 6-8 James Street London W1U 1ED United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IOMA FUND AND INVESTMENT MANAGEMENT LIMITED on 2015-08-04 | |
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 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ASHLEY WEST | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEPHEN WITHYCOMBE ALSTON | |
AA01 | Current accounting period extended from 30/04/16 TO 30/06/16 | |
AP04 | Appointment of Ioma Fund and Investment Management Limited as company secretary on 2015-04-22 | |
TM02 | Termination of appointment of Paul Nicholas Hadaway on 2015-04-22 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
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 (SOUTHAMPTON) LEASING 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. |