Empiric (cardiff Wndsr House) Leasing Limited. net worth, address, company information. Free

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Empiric (Cardiff Wndsr House) Leasing Limited (number 09846630) is a private limited company created on 2015-10-28 originating in England. This company is located at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Empiric (Cardiff Wndsr House) Leasing Limited operates SIC: 55900 that means "other accommodation".

Company details

Name	Empiric (cardiff Wndsr House) Leasing Limited
Number	09846630
Date of Incorporation:	2015-10-28
End of financial year:	31 December
Address:	1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
SIC code:	55900 - Other accommodation

Moving to the 2 directors that can be found in this particular company, we can name: Donald G. (appointed on 31 October 2022), Duncan G. (appointment date: 28 September 2020). The Companies House indexes 1 person of significant control - Empiric (Cardiff Wndsr House) Limited, a company that can be reached at 72 Borough High Street, SE1 1XF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empiric (Cardiff Wndsr House) Limited

6 April 2016

Address	1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England
Legal authority	Limited
Legal form	Limited Company
Country registered	England
Place registered	Uk Limited
Registration number	9824648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control 18th August 2021 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 18th August 2021 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th October 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (1 page)
(TM01) 31st October 2022 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2022 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(TM01) 31st October 2022 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 12th, August 2022 \| accounts	Free Download (1 page)
(TM02) 31st December 2021 - the day secretary's appointment was terminated filed on: 24th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th October 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 18th August 2021. New Address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. 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) Accounts for a dormant company made up to 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th October 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 28th September 2020 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th April 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
(CH01) On 15th June 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(TM01) 11th December 2017 - the day director's appointment was terminated filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th December 2017 filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th October 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 11th, July 2017 \| accounts	Free Download
(CH04) Secretary's details changed on 26th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from 30th June 2016 to 31st December 2016 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 098466300003, created on 7th December 2016 filed on: 19th, December 2016 \| mortgage	Free Download (13 pages)
(AD01) Address change date: 22nd November 2016. New Address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Previous address: 6-8 James Street London W1U 1ED United Kingdom filed on: 22nd, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 24th October 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, March 2016 \| resolution	Free Download (23 pages)
(MR01) Registration of charge 098466300002, created on 29th February 2016 filed on: 7th, March 2016 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 098466300001, created on 29th February 2016 filed on: 7th, March 2016 \| mortgage	Free Download (43 pages)
(AP04) New secretary appointment on 10th November 2015 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(TM02) 10th November 2015 - the day secretary's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st October 2016 to 30th June 2016 filed on: 16th, November 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, October 2015 \| incorporation	Free Download (29 pages)
(SH01) Statement of Capital on 28th October 2015: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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