Empiric (canterbury Franciscans) Limited LONDON


Empiric (canterbury Franciscans) Limited is a private limited company situated at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors.
Director Donald G., appointed on 31 October 2022. Director Duncan G., appointed on 28 September 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Empiric (canterbury Franciscans) 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 10825652
Date of Incorporation Mon, 19th Jun 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 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 Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 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: 27 June 2017

Resigned: 31 December 2021

Paul H.

Position: Secretary

Appointed: 19 June 2017

Resigned: 27 June 2017

Paul H.

Position: Director

Appointed: 19 June 2017

Resigned: 11 December 2017

Timothy A.

Position: Director

Appointed: 19 June 2017

Resigned: 30 June 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Empiric Investments (Seven) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Empiric Student Property Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Empiric Investments (Seven) Limited

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

Legal authority Uk Companies 2006 Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09824547
Notified on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Empiric Student Property Plc

6th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8886906
Notified on 19 June 2017
Ceased on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, September 2023
Free Download (22 pages)

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