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EMPIRIC INVESTMENTS (SEVEN) LIMITED - 6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
Company Information
- Company registration number
- 09824547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Swan House
- 17-19 Stratford Place
- London
- W1C 1BQ
- England 6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England UK
Management
- Managing Directors
- FENNAH, Lynne
- GARROOD, Duncan
- PAIN, Mark Andrew
- Company secretaries
- FIM CAPITAL
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-14
- Age Of Company 2015-10-14 8 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Empiric Investment Holdings (Seven) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMPIRIC (TRIPPET LANE) LEASING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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EMPIRIC INVESTMENTS (SEVEN) LIMITED Company Description
- EMPIRIC INVESTMENTS (SEVEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 09824547. Its current trading status is "live". It was registered 2015-10-14. It was previously called EMPIRIC (TRIPPET LANE) LEASING LIMITED. It has declared SIC or NACE codes as "55900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th Floor Swan House .
Get EMPIRIC INVESTMENTS (SEVEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empiric Investments (Seven) Limited - 6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom
- 2015-10-14
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-24) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
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certificate-change-of-name-company (2020-02-03) - CERTNM
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capital-allotment-shares (2020-03-12) - SH01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-updates (2020-10-15) - CS01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-30) - PSC05
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-06-15) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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change-corporate-secretary-company-with-change-date (2017-01-27) - CH04
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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change-account-reference-date-company-previous-extended (2017-01-11) - AA01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-11-16) - AP04
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termination-secretary-company-with-name-termination-date (2015-11-16) - TM02
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change-account-reference-date-company-current-shortened (2015-11-16) - AA01
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incorporation-company (2015-10-14) - NEWINC