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 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
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)
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 |