About

Registered Number: 09106741
Date of Incorporation: 30/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ,

 

Empiric (Buccleuch Street) Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". The company has 3 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARROOD, Duncan 28 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
FIM CAPITAL LIMITED 22 September 2014 - 1
HADAWAY, Paul Nicholas 30 June 2014 22 September 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 June 2020
CS01 - N/A 13 May 2020
AP01 - Appointment of director 17 April 2020
AA - Annual Accounts 03 October 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
CS01 - N/A 20 June 2019
MR04 - N/A 07 January 2019
MR01 - N/A 03 January 2019
MR01 - N/A 21 December 2018
MR01 - N/A 20 December 2018
PSC02 - N/A 14 December 2018
PSC07 - N/A 14 December 2018
MR01 - N/A 28 September 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 11 May 2018
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 07 July 2017
CH04 - Change of particulars for corporate secretary 26 January 2017
AA01 - Change of accounting reference date 05 January 2017
AD01 - Change of registered office address 22 November 2016
RESOLUTIONS - N/A 16 November 2016
MA - Memorandum and Articles 16 November 2016
MR01 - N/A 16 November 2016
MR01 - N/A 02 November 2016
MR01 - N/A 02 November 2016
MR01 - N/A 02 November 2016
CS01 - N/A 12 July 2016
CH04 - Change of particulars for corporate secretary 12 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AP04 - Appointment of corporate secretary 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
AD01 - Change of registered office address 31 July 2014
NEWINC - New incorporation documents 30 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 19 December 2018 Outstanding

N/A

A registered charge 20 September 2018 Fully Satisfied

N/A

A registered charge 07 November 2016 Fully Satisfied

N/A

A registered charge 31 October 2016 Fully Satisfied

N/A

A registered charge 31 October 2016 Fully Satisfied

N/A

A registered charge 31 October 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.