EMPIRIC (LEEDS MARY MORRIS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMPIRIC (LEEDS MARY MORRIS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EMPIRIC (LEEDS MARY MORRIS) LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09587846. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EMPIRIC (LEEDS MARY MORRIS) LIMITED was incorporated 9 years ago on 13/05/2015 and has the registered number: 09587846. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EMPIRIC (LEEDS MARY MORRIS) 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
2ND FLOOR, REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED (until 16/09/2016)
EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED (until 16/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
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 | 2015-05-18 UNTIL 2021-12-31 | RESIGNED | ||
MR PAUL NICHOLAS HADAWAY | Jun 1960 | British | Director | 2015-05-13 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 | 2015-05-13 UNTIL 2020-06-30 | RESIGNED |
MR PAUL NICHOLAS HADAWAY | Secretary | 2015-05-13 UNTIL 2015-05-18 | RESIGNED | ||
MR MARK ANDREW PAIN | Jun 1968 | British | Director | 2020-04-17 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Empiric Student Property Plc | 2017-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Empiric Investments (Three) Limited | 2016-04-07 - 2017-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |