EMPIRIC (EXETER BONHAY ROAD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMPIRIC (EXETER BONHAY ROAD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPIRIC (EXETER BONHAY ROAD) LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708282. The accounts status is FULL and accounts are next due on 30/09/2024.
EMPIRIC (EXETER BONHAY ROAD) LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708282. The accounts status is FULL and accounts are next due on 30/09/2024.
EMPIRIC (EXETER BONHAY ROAD) 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 |
---|---|
18/07/2023 | 01/08/2024 |
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 | 2015-08-28 UNTIL 2021-12-31 | RESIGNED | ||
MR PAUL NICHOLAS HADAWAY | Jun 1960 | British | Director | 2015-07-29 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 | 2015-07-29 UNTIL 2020-06-30 | RESIGNED |
MR PAUL NICHOLAS HADAWAY | Secretary | 2015-07-29 UNTIL 2015-08-28 | 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 Investment (Six) Limited | 2016-07-08 | London | Ownership of shares 75 to 100 percent | |
Empiric Student Property Plc | 2016-04-06 - 2016-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |