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EMPIRIC (READING SAXON COURT) LIMITED - 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, United Kingdom
Company Information
- Company registration number
- 09407008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Hop Yard Studios,
- 72 Borough High Street
- London
- SE1 1XF
- England 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, England UK
Management
- Managing Directors
- GARROOD, Duncan
- GRANT, Donald Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-26
- Age Of Company 2015-01-26 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Empiric Investments (Three) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BYWATER CAPITAL (ST. GILES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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EMPIRIC (READING SAXON COURT) LIMITED Company Description
- EMPIRIC (READING SAXON COURT) LIMITED is a ltd registered in United Kingdom with the Company reg no 09407008. Its current trading status is "live". It was registered 2015-01-26. It was previously called BYWATER CAPITAL (ST. GILES) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors It can be contacted at 1St Floor Hop Yard Studios .
Get EMPIRIC (READING SAXON COURT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empiric (Reading Saxon Court) Limited - 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, United Kingdom
- 2015-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-22) - AGREEMENT2
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legacy (2024-02-22) - GUARANTEE2
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change-to-a-person-with-significant-control (2024-02-05) - PSC05
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-small (2023-08-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
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termination-secretary-company-with-name-termination-date (2022-06-24) - TM02
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accounts-with-accounts-type-full (2022-08-11) - AA
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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accounts-with-accounts-type-small (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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accounts-with-accounts-type-small (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-26) - CH04
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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memorandum-articles (2017-11-28) - MA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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change-account-reference-date-company-previous-shortened (2017-01-10) - AA01
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resolution (2017-11-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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resolution (2016-04-27) - RESOLUTIONS
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resolution (2016-04-24) - RESOLUTIONS
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change-of-name-notice (2016-04-24) - CONNOT
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appoint-corporate-secretary-company-with-name-date (2016-04-07) - AP04
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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change-account-reference-date-company-current-extended (2016-04-01) - AA01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
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incorporation-company (2015-01-26) - NEWINC