Empiric (edinburgh Ksr) Leasing Limited. net worth, address, company information. Free

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Empiric (Edinburgh Ksr) Leasing Limited (number 09565426) is a private limited company incorporated on 2015-04-28 originating in England. The company is situated at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Changed on 2019-03-28, the previous name this firm utilized was Empiric (Norwich Edwin Gooch) Limited. Empiric (Edinburgh Ksr) Leasing Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Empiric (edinburgh Ksr) Leasing Limited
Number	09565426
Date of Incorporation:	2015-04-28
End of financial year:	31 December
Address:	1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Donald G. (in the company from 31 October 2022), Duncan G. (appointment date: 28 September 2020). The Companies House lists 2 persons of significant control, namely: Empiric (Edinburgh Ksr) Limited is located at 72 Borough High Street, SE1 1XF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Empiric Student Property Plc is located at 17-19 Stratford Place, W1C 1BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empiric (Edinburgh Ksr) Limited

28 March 2019

Address	1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England
Legal authority	Limited Company 2006
Legal form	Limited Company 2006
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10851975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Empiric Student Property Plc

7 April 2016 - 28 March 2019

Address	6th Floor Swan House 17-19 Stratford Place, London, W1C 1BQ, England
Legal authority	Plc
Legal form	Plc Company
Country registered	Uk
Place registered	Uk Registry
Registration number	08886906
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 22nd, February 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 22nd, February 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 22nd, February 2024 \| other	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (22 pages)
(PSC05) Change to a person with significant control 2021-08-18 filed on: 8th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-04-28 filed on: 8th, May 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2022-10-31 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-31 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-31 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, August 2022 \| accounts	Free Download (26 pages)
(TM02) Termination of appointment as a secretary on 2021-12-31 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 095654260004, created on 2022-05-13 filed on: 24th, May 2022 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022-04-28 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095654260003, created on 2022-04-29 filed on: 6th, May 2022 \| mortgage	Free Download (55 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (24 pages)
(AD01) New registered office address 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Change occurred on 2021-08-18. 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)
(CS01) Confirmation statement with no updates 2021-04-28 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2020-09-28 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095654260002, created on 2020-08-24 filed on: 28th, August 2020 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, August 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2020 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 095654260001, created on 2020-07-31 filed on: 11th, August 2020 \| mortgage	Free Download (59 pages)
(TM01) Director's appointment was terminated on 2020-06-30 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-28 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-04-17 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-28 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-03-28 filed on: 9th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-03-28 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-28 filed on: 28th, March 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-03 filed on: 3rd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-28 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-12-11 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-11 filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 12th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-28 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
(CH04) Secretary's details changed on 2017-01-26 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Change occurred on 2017-01-05. Company's previous address: 6-8 James Street London W1U 1ED United Kingdom. filed on: 5th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-14 filed on: 14th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2016-05-02 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-05-02 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2015-08-04 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2016-04-30 to 2016-06-30 filed on: 18th, May 2015 \| accounts	Free Download (1 page)
(AP04) Appointment (date: 2015-05-08) of a secretary filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-05-08 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, April 2015 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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