EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - LONDON


Company Profile Company Filings

Overview

EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED was incorporated 7 years ago on 22/07/2016 and has the registered number: 10292368. The accounts status is FULL and accounts are next due on 30/09/2024.

EMPIRIC (TWICKENHAM GROSVENOR HALL) 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

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 2016-08-02 UNTIL 2021-12-31 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 2016-07-22 UNTIL 2017-12-11 RESIGNED
LYNNE FENNAH Jul 1963 British Director 2017-12-11 UNTIL 2022-10-31 RESIGNED
MR MICHAEL JOHN ENRIGHT Mar 1956 British Director 2016-07-22 UNTIL 2017-03-15 RESIGNED
MR TIMOTHY LAURENCE ATTLEE May 1961 British Director 2016-07-22 UNTIL 2020-06-30 RESIGNED
MR PAUL NICHOLAS HADAWAY Secretary 2016-07-22 UNTIL 2016-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empiric Investments (Three) Limited 2016-07-22 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
EMPIRIC (SUMMIT HOUSE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (COLLEGE GREEN) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (EDGE APARTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (DEVELOPMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (GLASGOW) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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 (TALBOT STUDIOS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC INVESTMENTS (ONE) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC INVESTMENTS (TWO) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
EMPIRIC (NORTHGATE HOUSE) 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 (ST ANDREWS AYTON HOUSE) LEASING LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
EMPIRIC (SNOW ISLAND) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (READING SAXON COURT) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
EMPIRIC (BRISTOL) LEASING LIMITED LONDON ... DORMANT 68209 - Other letting and operating of own or leased real estate
EMPIRIC (BAPTISTS CHAPEL) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (EDINBURGH KSR) LEASING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPIRIC (YORK FOSS STUDIOS 1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROPERTY HABIT LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAPPY AF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LOFT TOPCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOFT BUYERCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MERMAN-FRANK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
LOFT DEVFINCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOFT DEVFINCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PHARMACEUTRA LIMITED LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores