EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242143. The accounts status is FULL and accounts are next due on 30/09/2024.

EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
Previous trading names include:
THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED (until 18/01/2016)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

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
FIM CAPITAL LIMITED Corporate Secretary 2015-12-23 UNTIL 2021-12-31 RESIGNED
MR MATTHEW TAYLOR Aug 1972 British Director 2014-09-30 UNTIL 2015-12-23 RESIGNED
MR MARK ANDREW PAIN Jun 1968 British Director 2020-04-17 UNTIL 2022-10-31 RESIGNED
MR NAEL KHATOUN May 1977 British Director 2014-09-30 UNTIL 2015-12-23 RESIGNED
MR PAUL NICHOLAS HADAWAY Jun 1960 British Director 2015-12-23 UNTIL 2017-12-11 RESIGNED
LYNNE FENNAH Jul 1963 British Director 2017-12-11 UNTIL 2022-10-31 RESIGNED
MR ROBERT JOHN CROMPTON Apr 1962 British Director 2014-09-30 UNTIL 2015-12-23 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2014-09-30 UNTIL 2015-12-23 RESIGNED
MR TIMOTHY LAURENCE ATTLEE May 1961 British Director 2015-12-23 UNTIL 2020-06-30 RESIGNED
MR MARIO ADARIO Oct 1978 British,Italian Director 2014-09-30 UNTIL 2015-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empiric (St Andrews Ayton House) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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