Empiric (alwyn Court) Limited in 72 Borough High Street LONDON

Empiric (alwyn Court) Limited LONDON

Empiric (alwyn Court) started in year 2014 as Private Limited Company with registration number 09212778. The Empiric (alwyn Court) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1st Floor Hop Yard Studios,. Postal code: SE1 1XF.

The company has 2 directors, namely Donald G., Duncan G.. Of them, Duncan G. has been with the company the longest, being appointed on 28 September 2020 and Donald G. has been with the company for the least time - from 31 October 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 30 September 2014.

Empiric (alwyn Court) Limited Address / Contact

Office Address	1st Floor Hop Yard Studios,
Office Address2	72 Borough High Street
Town	London
Post code	SE1 1XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09212778
Date of Incorporation	Wed, 10th Sep 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Donald G.

Position: Director

Appointed: 31 October 2022

Duncan G.

Position: Director

Appointed: 28 September 2020

Mark P.

Position: Director

Appointed: 17 April 2020

Resigned: 31 October 2022

Lynne F.

Position: Director

Appointed: 11 December 2017

Resigned: 31 October 2022

Fim Capital Limited

Position: Corporate Secretary

Appointed: 30 September 2014

Resigned: 31 December 2021

Paul H.

Position: Director

Appointed: 10 September 2014

Resigned: 11 December 2017

Paul H.

Position: Secretary

Appointed: 10 September 2014

Resigned: 30 September 2014

Timothy A.

Position: Director

Appointed: 10 September 2014

Resigned: 30 June 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Empiric Investments (Two) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Empiric Investments (Two) Limited

1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	Uk Company
Registration number	9212619
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)
PSC05	Change to a person with significant control August 19, 2021 filed on: 13th, September 2023	persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates September 9, 2023 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 24th, November 2022	officers	Free Download (1 page)
AP01	On October 31, 2022 new director was appointed. filed on: 24th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 24th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 9, 2022 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, August 2022	accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on December 31, 2021 filed on: 24th, June 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates September 10, 2021 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Change occurred on August 18, 2021. Company's previous address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England. filed on: 18th, August 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (26 pages)
AP01	On September 28, 2020 new director was appointed. filed on: 30th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 10, 2020 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	On April 17, 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates September 10, 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates September 10, 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 11, 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
AP01	On December 11, 2017 new director was appointed. filed on: 14th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 10, 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, August 2017	accounts	Free Download (22 pages)
CH04	Secretary's name changed on January 26, 2017 filed on: 26th, January 2017	officers	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2016 (was December 31, 2016). filed on: 5th, January 2017	accounts	Free Download (1 page)
AD01	New registered office address 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Change occurred on November 22, 2016. Company's previous address: 6-8 James Street London W1U 1ED. filed on: 22nd, November 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates September 10, 2016 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 092127780002, created on February 29, 2016 filed on: 7th, March 2016	mortgage	Free Download (43 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 2nd, January 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 14th, September 2015	annual return	Free Download (4 pages)
CH01	On May 2, 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
CH01	On May 2, 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
CH04	Secretary's name changed on August 17, 2015 filed on: 14th, September 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, May 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 20th, May 2015	incorporation	Free Download (20 pages)
MR01	Registration of charge 092127780001, created on May 14, 2015 filed on: 16th, May 2015	mortgage	Free Download (54 pages)
SH01	Capital declared on April 29, 2015: 3.00 GBP filed on: 14th, May 2015	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from September 30, 2015 to June 30, 2015 filed on: 8th, October 2014	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 30, 2014 filed on: 8th, October 2014	officers	Free Download (1 page)
AP04	Appointment (date: September 30, 2014) of a secretary filed on: 8th, October 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2014	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Empiric (alwyn Court) Limited LONDON

Empiric (alwyn Court) Limited Address / Contact

Company Information / Profile

Company staff

Donald G.

Duncan G.

Mark P.

Lynne F.

Fim Capital Limited

Paul H.

Paul H.

Timothy A.

People with significant control

Company filings

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