EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED - LONDON


Company Profile Company Filings

Overview

EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED was incorporated 9 years ago on 27/04/2015 and has the registered number: 09563298. The accounts status is FULL and accounts are next due on 30/09/2024.

EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED (until 09/01/2018)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

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 2015-05-13 UNTIL 2021-12-31 RESIGNED
MR GRAHAM SMITH Jan 1958 British Director 2016-06-15 UNTIL 2018-01-10 RESIGNED
MR PHILIP PETER SCALES Jan 1950 British Director 2016-06-15 UNTIL 2018-01-10 RESIGNED
MR MARK ANDREW PAIN Jun 1968 British Director 2020-04-17 UNTIL 2022-10-31 RESIGNED
MR PAUL NICHOLAS HADAWAY Jun 1960 British Director 2015-04-27 UNTIL 2016-06-15 RESIGNED
MR DONALD AARON GRANT Oct 1973 British Director 2022-10-31 UNTIL 2022-10-31 RESIGNED
LYNNE FENNAH Jul 1963 British Director 2018-01-10 UNTIL 2022-10-31 RESIGNED
MR TIMOTHY LAURENCE ATTLEE May 1961 British Director 2015-04-27 UNTIL 2016-06-15 RESIGNED
MR TIM LAURENCE ATLEE May 1961 British Director 2018-01-10 UNTIL 2020-06-30 RESIGNED
MR PAUL NICHOLAS HADAWAY Secretary 2015-04-27 UNTIL 2015-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empiric Student Property Plc 2018-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fim Secretaries Limited 2016-04-07 - 2018-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TRADING EMISSIONS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
TREVERIA ASSET MANAGEMENT LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
OCEAN GENERATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EMPIRIC (BIRMINGHAM) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (BUCCLEUCH STREET) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (CENTRO COURT) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (ALWYN COURT) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (FRAMWELLGATE DURHAM) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GLASGOW OTAGO LANE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC (YORK GEORGE HUDSON) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC (YORK GEORGE HUDSON) LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FIM SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
CIVITAS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
CIVITAS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OCEAN GENERATION IMPACT LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
FWRE LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied
FWRE TWO LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied

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EMPIRIC (ST PETER STREET) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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MERMAN-DREAMLAND LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
MORDEN 2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOUTHGATE-3 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT PROPCO 1 LTD. LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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