Empiric (Picturehouse Apartments) Ltd was founded on 02 May 2014 and has its registered office in London, it's status is listed as "Active". The companies directors are listed as Fim Capital Limited, Garrood, Duncan, Hadaway, Paul Nicholas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARROOD, Duncan | 28 September 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIM CAPITAL LIMITED | 05 June 2014 | - | 1 |
| HADAWAY, Paul Nicholas | 02 May 2014 | 05 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| PSC02 - N/A | 21 November 2019 | |
| PSC07 - N/A | 21 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AP01 - Appointment of director | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 08 May 2017 | |
| CH04 - Change of particulars for corporate secretary | 27 January 2017 | |
| AA01 - Change of accounting reference date | 10 January 2017 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| CH04 - Change of particulars for corporate secretary | 03 May 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| RESOLUTIONS - N/A | 11 December 2014 | |
| MA - Memorandum and Articles | 11 December 2014 | |
| RESOLUTIONS - N/A | 05 November 2014 | |
| MR01 - N/A | 30 October 2014 | |
| AD01 - Change of registered office address | 31 July 2014 | |
| AA01 - Change of accounting reference date | 11 June 2014 | |
| AP04 - Appointment of corporate secretary | 11 June 2014 | |
| TM02 - Termination of appointment of secretary | 11 June 2014 | |
| NEWINC - New incorporation documents | 02 May 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2019 | Outstanding |
N/A |
| A registered charge | 24 October 2014 | Fully Satisfied |
N/A |
