EMPIRIC (ST PETER STREET) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMPIRIC (ST PETER STREET) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPIRIC (ST PETER STREET) LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114779. The accounts status is SMALL and accounts are next due on 30/09/2024.
EMPIRIC (ST PETER STREET) LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114779. The accounts status is SMALL and accounts are next due on 30/09/2024.
EMPIRIC (ST PETER STREET) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR HOP YARD STUDIOS,
LONDON
SE1 1XF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONALD AARON GRANT | Nov 1973 | British | Director | 2022-10-31 | CURRENT |
| MR DUNCAN GARROOD | Nov 1958 | British | Director | 2020-09-28 | CURRENT |
| MR MARK ANDREW PAIN | Jun 1968 | British | Director | 2020-04-17 UNTIL 2022-10-31 | RESIGNED |
| MR PAUL NICHOLAS HADAWAY | Jun 1960 | British | Director | 2014-07-03 UNTIL 2017-12-11 | RESIGNED |
| LYNNE FENNAH | Jul 1963 | British | Director | 2017-12-11 UNTIL 2022-10-31 | RESIGNED |
| MR TIMOTHY LAURENCE ATTLEE | May 1961 | British | Director | 2014-07-03 UNTIL 2020-06-30 | RESIGNED |
| MR PAUL NICHOLAS HADAWAY | Secretary | 2014-07-03 UNTIL 2014-09-17 | RESIGNED | ||
| FIM CAPITAL LIMITED | Corporate Secretary | 2014-09-17 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Empiric Investments (Three) Limited | 2017-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Empiric Student Property Plc | 2016-07-03 - 2017-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |