Active
Company Information for EMPIRIC STUDENT PROPERTY PLC
1ST FLOOR HOP YARD STUDIOS,, 72 BOROUGH HIGH STREET, LONDON, SE1 1XF,
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Company Registration Number
08886906
Public Limited Company
Active |
Company Name | ||
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EMPIRIC STUDENT PROPERTY PLC | ||
Legal Registered Office | ||
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON SE1 1XF Other companies in W1U | ||
Previous Names | ||
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Company Number | 08886906 | |
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Company ID Number | 08886906 | |
Date formed | 2014-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 15:23:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED | 1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON SE1 1XF | Active | Company formed on the 2014-05-02 |
Officer | Role | Date Appointed |
---|---|---|
FIM CAPITAL LIMITED |
||
CHARLES STEPHEN WITHYCOMBE ALSTON |
||
TIMOTHY LAURENCE ATTLEE |
||
STUART ROBERT HARTLEY BEEVOR |
||
LYNNE FENNAH |
||
AUBYN JAMES SUGDEN PROWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA DEAN OF THORNTON LE FYLDE |
Director | ||
PAUL NICHOLAS HADAWAY |
Director | ||
MICHAEL JOHN ENRIGHT |
Director | ||
ALEXANDRA JANE MACKESY |
Director | ||
PAUL NICHOLAS HADAWAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD | Director | 2014-06-16 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD | Director | 2014-06-16 | CURRENT | 2013-05-29 | Liquidation | |
EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
EMPIRIC (EDINBURGH KSR) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
EMPIRIC (BRISTOL ST MARY'S) LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
EMPIRIC (CANTERBURY FRANCISCANS) LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
EMPIRIC (YORK FOSS STUDIOS 1) LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
EMPIRIC (LONDON FRANCIS GARDNER) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
EMPIRIC (EXETER ISCA LOFTS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
EMPIRIC (BATH OOLITE ROAD) LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
EMPIRIC (LEICESTER 140-142 NEW WALK) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
EMPIRIC (LEICESTER 134 NEW WALK) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC INVESTMENTS (FIVE) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC INVESTMENTS (SIX) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
EMPIRIC (READING SAXON COURT) LEASING LIMITED | Director | 2016-03-24 | CURRENT | 2015-06-15 | Active | |
EMPIRIC (BATH JAMES HOUSE) LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
EMPIRIC (BATH JSW) LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BRUNSWICK CONTRACTING LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
EMPIRIC (STIRLING FORTHSIDE) LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Liquidation | |
EMPIRIC INVESTMENTS (EIGHT) LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
EMPIRIC ACQUISITIONS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
EMPIRIC (LEEDS MARY MORRIS) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Liquidation | |
EMPIRIC (FALMOUTH OCEAN BOWL) LEASING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
EMPIRIC (GLASGOW) LEASING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
EMPIRIC (BAPTISTS CHAPEL) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (EDINBURGH KSR) LEASING LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (LEICESTER WEST WALK) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Liquidation | |
EMPIRIC (PORTOBELLO HOUSE) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (LANCASTER PENNY STREET 1) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (BRISTOL) LEASING LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Liquidation | |
EMPIRIC (BRISTOL) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (LANCASTER PENNY STREET 2) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (LANCASTER PENNY STREET 3) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (LEICESTER PEACOCK LANE) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
EMPIRIC INVESTMENTS (FOUR) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
EMPIRIC (GLASGOW BATH ST) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
EMPIRIC (SOUTHAMPTON) LEASING LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Liquidation | |
EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
EMPIRIC INVESTMENTS (THREE) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
EMPIRIC (DURHAM ST MARGARETS) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Liquidation | |
EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
EMPIRIC (LEEDS ST MARKS) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
EMPIRIC (CLAREMONT NEWCASTLE) LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
EMPIRIC (LONDON CAMBERWELL) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
EMPIRIC (LEEDS ALGERNON) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
EMPIRIC (EXETER LL) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
EMPIRIC (HATFIELD CP) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
EMPIRIC (EXETER DCL) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
EMPIRIC (SNOW ISLAND) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
EMPIRIC (NORTHGATE HOUSE) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
EMPIRIC (ALWYN COURT) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
EMPIRIC INVESTMENTS (TWO) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
EMPIRIC (TALBOT STUDIOS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EMPIRIC INVESTMENTS (ONE) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EMPIRIC (LONDON ROAD) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EMPIRIC (ST PETER STREET) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
EMPIRIC (CENTRO COURT) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
EMPIRIC (BUCCLEUCH STREET) LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
EMPIRIC (SOUTHAMPTON) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
EMPIRIC (BIRMINGHAM) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
EMPIRIC (GLASGOW) LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
EMPIRIC (DEVELOPMENTS) LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
EMPIRIC (SUMMIT HOUSE) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (EDGE APARTMENTS) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (COLLEGE GREEN) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
LONDON CORNWALL (BRISTOL 1) LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
METROPOLITAN LIVING LIMITED | Director | 2013-02-28 | CURRENT | 2002-03-28 | Active | |
BEEVOR CONSULTING LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED | Director | 2018-01-10 | CURRENT | 2015-04-27 | Active | |
EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED | Director | 2017-12-12 | CURRENT | 2015-10-14 | Active | |
EMPIRIC INVESTMENTS (FIVE) LIMITED | Director | 2017-12-12 | CURRENT | 2016-05-23 | Active | |
EMPIRIC (DEVELOPMENTS) LIMITED | Director | 2017-12-12 | CURRENT | 2014-05-06 | Liquidation | |
EMPIRIC (CENTRO COURT) LIMITED | Director | 2017-12-12 | CURRENT | 2014-07-03 | Active | |
EMPIRIC (MANCHESTER TH) LIMITED | Director | 2017-12-12 | CURRENT | 2015-10-23 | Active | |
EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED | Director | 2017-12-12 | CURRENT | 2015-03-06 | Active | |
EMPIRIC (BRISTOL ST MARY'S) LIMITED | Director | 2017-12-11 | CURRENT | 2017-07-03 | Active | |
EMPIRIC (EDINBURGH KSR) LIMITED | Director | 2017-12-11 | CURRENT | 2017-07-05 | Active | |
EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED | Director | 2017-12-11 | CURRENT | 2017-11-27 | Active | |
EMPIRIC (SUMMIT HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (EDGE APARTMENTS) LIMITED | Director | 2017-12-11 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED | Director | 2017-12-11 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (SOUTHAMPTON) LIMITED | Director | 2017-12-11 | CURRENT | 2014-06-06 | Active | |
EMPIRIC (BUCCLEUCH STREET) LIMITED | Director | 2017-12-11 | CURRENT | 2014-06-30 | Active | |
EMPIRIC (ST PETER STREET) LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-03 | Active | |
EMPIRIC (ALWYN COURT) LIMITED | Director | 2017-12-11 | CURRENT | 2014-09-10 | Active | |
EMPIRIC (LEEDS ALGERNON) LIMITED | Director | 2017-12-11 | CURRENT | 2014-12-09 | Active | |
EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED | Director | 2017-12-11 | CURRENT | 2015-02-16 | Active | |
EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED | Director | 2017-12-11 | CURRENT | 2015-03-31 | Active | |
EMPIRIC INVESTMENTS (THREE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-03-31 | Active | |
EMPIRIC (DURHAM ST MARGARETS) LIMITED | Director | 2017-12-11 | CURRENT | 2015-03-31 | Liquidation | |
EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-02 | Liquidation | |
EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-15 | Active | |
EMPIRIC (LANCASTER PENNY STREET 1) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (BRISTOL) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-22 | Liquidation | |
EMPIRIC (BRISTOL) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (BAPTISTS CHAPEL) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (EDINBURGH KSR) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (LEICESTER WEST WALK) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-28 | Liquidation | |
EMPIRIC (LEEDS MARY MORRIS) LIMITED | Director | 2017-12-11 | CURRENT | 2015-05-13 | Liquidation | |
EMPIRIC (FALMOUTH OCEAN BOWL) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-05-13 | Active | |
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-05-14 | Active | |
EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-05-14 | Liquidation | |
EMPIRIC ACQUISITIONS LIMITED | Director | 2017-12-11 | CURRENT | 2015-05-28 | Liquidation | |
EMPIRIC (STIRLING FORTHSIDE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-06-01 | Liquidation | |
EMPIRIC INVESTMENTS (EIGHT) LIMITED | Director | 2017-12-11 | CURRENT | 2015-06-01 | Active | |
EMPIRIC (BATH JAMES HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-06-10 | Active | |
EMPIRIC (READING SAXON COURT) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-06-15 | Active | |
EMPIRIC (NEWCASTLE METROVICK) LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-14 | Active | |
EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-14 | Active | |
EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-14 | Liquidation | |
EMPIRIC (PORTSMOUTH REGISTRY) LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-14 | Active | |
EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-17 | Active | |
EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-17 | Active | |
EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-29 | Liquidation | |
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-08 | Active | |
EMPIRIC (YORK PERCY'S LANE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-08 | Active | |
EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (BRISTOL CH) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-23 | Active | |
EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (LIVERPOOL GROVE STREET) LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (STOKE CALEDONIA MILL) LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-09 | Active | |
EMPIRIC (EXETER CITY SERVICE) LIMITED | Director | 2017-12-11 | CURRENT | 2016-03-03 | Liquidation | |
EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED | Director | 2017-12-11 | CURRENT | 2016-03-03 | Active | |
EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED | Director | 2017-12-11 | CURRENT | 2016-04-15 | Active | |
EMPIRIC (LEICESTER BEDE PARK) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active | |
EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-23 | Active | |
EMPIRIC (LEEDS PENNINE HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-23 | Active | |
EMPIRIC INVESTMENTS (SIX) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-23 | Active | |
EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED | Director | 2017-12-11 | CURRENT | 2016-06-08 | Active | |
EMPIRIC (BATH OOLITE ROAD) LIMITED | Director | 2017-12-11 | CURRENT | 2016-07-04 | Active | |
EMPIRIC (LONDON FRANCIS GARDNER) LIMITED | Director | 2017-12-11 | CURRENT | 2016-07-22 | Liquidation | |
EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED | Director | 2017-12-11 | CURRENT | 2016-08-05 | Active | |
EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED | Director | 2017-12-11 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED | Director | 2017-12-11 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (TALBOT STUDIOS) LIMITED | Director | 2017-12-11 | CURRENT | 2014-08-28 | Active | |
EMPIRIC INVESTMENTS (ONE) LIMITED | Director | 2017-12-11 | CURRENT | 2014-08-28 | Active | |
EMPIRIC (LONDON ROAD) LIMITED | Director | 2017-12-11 | CURRENT | 2014-08-28 | Active | |
EMPIRIC INVESTMENTS (TWO) LIMITED | Director | 2017-12-11 | CURRENT | 2014-09-10 | Active | |
EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2014-09-30 | Active | |
EMPIRIC (HATFIELD CP) LIMITED | Director | 2017-12-11 | CURRENT | 2014-11-11 | Active | |
EMPIRIC (CLAREMONT NEWCASTLE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-01-26 | Active | |
EMPIRIC (READING SAXON COURT) LIMITED | Director | 2017-12-11 | CURRENT | 2015-01-26 | Active | |
EMPIRIC (LEEDS ST MARKS) LIMITED | Director | 2017-12-11 | CURRENT | 2015-02-16 | Active | |
EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED | Director | 2017-12-11 | CURRENT | 2015-02-17 | Active | |
EMPIRIC (LANCASTER PENNY STREET 2) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (LANCASTER PENNY STREET 3) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (LEICESTER PEACOCK LANE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-22 | Active | |
EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-05-13 | Active | |
BRUNSWICK CONTRACTING LIMITED | Director | 2017-12-11 | CURRENT | 2015-06-09 | Active | |
EMPIRIC (EXETER BONHAY ROAD) LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-29 | Active | |
HELLO STUDENT MANAGEMENT LIMITED | Director | 2017-12-11 | CURRENT | 2015-09-28 | Active | |
EMPIRIC (PROVINCIAL HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (BATH PICCADILLY PLACE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (GLASGOW GEORGE ST) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (TRIPPET LANE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-14 | Active | |
EMPIRIC INVESTMENTS (SEVEN) LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-14 | Active | |
EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-10-28 | Active | |
EMPIRIC (MANCHESTER LADYBARN) LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-25 | Active | |
EMPIRIC (OXFORD STONEMASON) LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-26 | Active | |
EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-12-08 | Active | |
EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-23 | Active | |
EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED | Director | 2017-12-11 | CURRENT | 2016-06-16 | Active | |
EMPIRIC (EXETER ISCA LOFTS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-07-22 | Liquidation | |
EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED | Director | 2017-12-11 | CURRENT | 2016-08-19 | Active | |
EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2016-10-24 | Active | |
EMPIRIC (CANTERBURY FRANCISCANS) LIMITED | Director | 2017-12-11 | CURRENT | 2017-06-19 | Active | |
EMPIRIC (COLLEGE GREEN) LIMITED | Director | 2017-12-11 | CURRENT | 2014-05-02 | Active | |
EMPIRIC (SNOW ISLAND) LIMITED | Director | 2017-12-11 | CURRENT | 2014-09-30 | Active | |
EMPIRIC (EXETER DCL) LIMITED | Director | 2017-12-11 | CURRENT | 2014-11-11 | Active | |
EMPIRIC INVESTMENTS (FOUR) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-15 | Active | |
EMPIRIC (GLASGOW BATH ST) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-15 | Active | |
EMPIRIC (PORTOBELLO HOUSE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-04-28 | Active | |
EMPIRIC (GLASGOW) LEASING LIMITED | Director | 2017-12-11 | CURRENT | 2015-05-13 | Active | |
EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED | Director | 2017-12-11 | CURRENT | 2015-11-09 | Liquidation | |
EMPIRIC (YORK LAWRENCE STREET) LIMITED | Director | 2017-12-11 | CURRENT | 2016-01-27 | Active | |
EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active | |
EMPIRIC (LEICESTER 134 NEW WALK) LIMITED | Director | 2017-12-11 | CURRENT | 2016-06-15 | Active | |
EMPIRIC (CANTERBURY PAVILION COURT) LIMITED | Director | 2017-12-11 | CURRENT | 2016-06-27 | Active | |
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED | Director | 2017-12-11 | CURRENT | 2016-07-22 | Active | |
EMPIRIC (YORK FOSS STUDIOS 1) LIMITED | Director | 2017-12-11 | CURRENT | 2017-01-12 | Active | |
MARLIN AVIATION LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
12/12/24 STATEMENT OF CAPITAL GBP 6639968.44 | ||
28/11/24 STATEMENT OF CAPITAL GBP 6639922.88 | ||
14/11/24 STATEMENT OF CAPITAL GBP 6639637.68 | ||
21/10/24 STATEMENT OF CAPITAL GBP 6638573.12 | ||
19/09/24 STATEMENT OF CAPITAL GBP 6035066.48 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Establishing a replacement long-term incentive plan/ notice of general meetings, other than for the annua | ||
Termination of appointment of Apex Secretaries Llp on 2024-03-31 | ||
Appointment of Ms Lisa Jefferson Hibberd as company secretary on 2024-04-02 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
04/08/23 STATEMENT OF CAPITAL GBP 6034376.83 | ||
SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2023-03-20 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
17/08/22 STATEMENT OF CAPITAL GBP 6033518.8 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
11/07/22 STATEMENT OF CAPITAL GBP 6032598.62 | ||
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 6032598.62 | |
AP01 | DIRECTOR APPOINTED MS CLAIR PRESTON-BEER | |
SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT HARTLEY BEEVOR | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
Appointment of Throgmorton Secretaries Llp as company secretary on 2022-01-01 | ||
Termination of appointment of Fim Capital Limited on 2022-01-01 | ||
TM02 | Termination of appointment of Fim Capital Limited on 2022-01-01 | |
AP04 | Appointment of Throgmorton Secretaries Llp as company secretary on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN JAMES SUGDEN PROWER | |
AP01 | DIRECTOR APPOINTED MR MARTIN RATCHFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 6031609.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GARROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE ATTLEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
SH01 | 07/10/19 STATEMENT OF CAPITAL GBP 6030085.73 | |
SH19 | Statement of capital on 2019-06-06 GBP 6,028,877.40 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHEN WITHYCOMBE ALSTON | |
AP01 | DIRECTOR APPOINTED MS ALICE MARY CLEONIKI AVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW PAIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesThat a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days noti... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DEAN OF THORNTON LE FYLDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HADAWAY | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 6028877.4 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 6028877.4 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 6027494.93 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 6027494.93 | |
RES13 | THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOICE 21/07/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 6021965.03 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 6021965.03 | |
AP01 | DIRECTOR APPOINTED MS LYNNE FENNAH | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ENRIGHT | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 5012790.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIM CAPITAL LIMITED on 2017-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM LEVEL 2 6-8 JAMES STREET LONDON W1U 1ED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 5012790.71 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN WITHYCOMBE ALSTON / 19/04/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MACKESY | |
AR01 | 11/02/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT HARTLEY BEEVOR | |
RES13 | AGM 14 DAYS NOTICE 04/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 385000001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 303848815 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 303848815 | |
OC | S1096 COURT ORDER TO RECTIFY | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 232926830 | |
Annotation | ||
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1500000.01 | |
AR01 | 11/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE BARONESS OF THORNTON-LE FYLDE BRENDA DEAN OF THORNTON LE FYLDE / 26/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE MACKESY / 26/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 26/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN WITHYCOMBE ALSTON / 26/02/2015 | |
SH19 | 04/02/15 STATEMENT OF CAPITAL GBP 1500000.01 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
AD02 | SAIL ADDRESS CREATED | |
AA | INTIAL ACCOUNTS MADE UP TO 31/07/14 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 1500000.01 | |
RES13 | COMPANY BUSINESS 17/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 900001 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 6-8 JAMES STREET LEVEL 2 6-8 JAMES STREET LONDON W1U 1ED ENGLAND | |
SH19 | 30/07/14 STATEMENT OF CAPITAL GBP 850000.01 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 6-8 JAMES STREET LONDON W1U 1ED ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 15 STRATTON STREET LONDON W1J 8LQ | |
SH02 | 30/06/14 STATEMENT OF CAPITAL GBP 850000.01 | |
RES13 | SECTION 701 OF CA 2006 13/06/2014 | |
RES01 | ADOPT ARTICLES 13/06/2014 | |
AP01 | DIRECTOR APPOINTED THE RIGHT HONOURABLE BARONESS OF THORNTON-LE FYLDE BRENDA DEAN | |
AP01 | DIRECTOR APPOINTED ALEXANDRA JANE MACKESY | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEPHEN WITHYCOMBE ALSTON | |
AP01 | DIRECTOR APPOINTED AUBYN JAMES SUGDEN PROWER | |
AP04 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 50000.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/04/2014 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ENRIGHT | |
RES15 | CHANGE OF NAME 21/03/2014 | |
CERTNM | COMPANY NAME CHANGED LONDON CORNWALL STUDENT REIT PLC CERTIFICATE ISSUED ON 21/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 28/02/2015 TO 30/06/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMPANIES COURT | MR DEPUTY REGISTRAR FRITH | 4143/2015 | Empiric Student Property Plc | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMPIRIC STUDENT PROPERTY PLC are:
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