Empiric (nottingham Frontage) Limited. net worth, address, company information. Free

Company search

Empiric (Nottingham Frontage) Limited (reg no 09684974) is a private limited company established on 2015-07-14 originating in England. This company is located at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Empiric (Nottingham Frontage) Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Empiric (nottingham Frontage) Limited
Number	09684974
Date of Incorporation:	Tue, 14th Jul 2015
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

As for the 2 directors that can be found in the aforementioned company, we can name: Donald G. (appointed on 31 October 2022), Duncan G. (appointment date: 28 September 2020). The Companies House reports 3 persons of significant control, namely: Empiric Investments (Eight) Limited can be reached at 72 Borough High Street, SE1 1XF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Empiric Investment (Six) Limited can be reached at 72 Borough High Street, SE1 1XF London. This corporate PSC owns over 3/4 of shares,. Empiric Student Property Plc can be reached at James Street, W1U 1ED London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Empiric Investments (Eight) Limited

11 March 2024

Address	Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09617523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Empiric Investment (Six) Limited

8 July 2016 - 11 March 2024

Address	1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10195034
Nature of control:	75,01-100% shares

Empiric Student Property Plc

6 April 2016 - 8 July 2016

Address	Level 2 James Street, London, W1U 1ED, England
Legal authority	Uk Company
Legal form	Plc
Country registered	Uk
Place registered	Uk Companies House
Registration number	8886906
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 8th July 2024 filed on: 22nd, July 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Monday 8th July 2024 filed on: 22nd, July 2024 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 096849740002, created on Monday 11th March 2024 filed on: 13th, March 2024 \| mortgage	Free Download (44 pages)
(PSC02) Notification of a person with significant control Monday 11th March 2024 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 11th March 2024 filed on: 12th, March 2024 \| persons with significant control	Free Download (1 page)
(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 Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (24 pages)
(PSC05) Change to a person with significant control Thursday 19th August 2021 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 8th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 8th July 2016 filed on: 18th, July 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st October 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st October 2022. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st October 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Friday 8th July 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 31st December 2021 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 8th July 2016 filed on: 10th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on Wednesday 18th August 2021 filed on: 18th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 13th July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download
(AP01) New director appointment on Monday 28th September 2020. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 13th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Saturday 13th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Friday 13th July 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 15th June 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 15th June 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th December 2017. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 13th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 19th, June 2017 \| accounts	Free Download (22 pages)
(CH04) Secretary's details were changed on Thursday 26th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, January 2017 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, January 2017 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period extended from Thursday 30th June 2016 to Saturday 31st December 2016 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 096849740001, created on Thursday 22nd December 2016 filed on: 5th, January 2017 \| mortgage	Free Download (68 pages)
(AD01) Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on Tuesday 22nd November 2016 filed on: 22nd, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 13th July 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's details were changed on Tuesday 4th August 2015 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 30th June 2016, originally was Sunday 31st July 2016. filed on: 18th, August 2015 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 28th July 2015 filed on: 18th, August 2015 \| officers	Free Download (1 page)
(AP04) On Tuesday 28th July 2015 - new secretary appointed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, July 2015 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 14th July 2015 capital

Companies nearby - by postcode
Empiric (buccleuch Street) Limited
The Edward Alleyn Club Limited
Empiric (stirling Forthside) Limited
Empiric (edge Apartments) Limited


Empiric (glasgow) Limited
Empiric (talbot Studios) Limited
Empiric Investments (seven) Limited