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Empiric (Buccleuch Street) Ltd

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Reports

Full Company Report  EMPIRIC (BUCCLEUCH STREET) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 09106741
Record last updated Saturday, November 12, 2022 10:49:02 AM UTC
Official Address 6 Floor Swan House 17 Stratford Place Marylebone High Street
There are 36 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1C1BQ
Sector Other letting and operating of own or leased real estate

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Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 31, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 31, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 11, 2017 Appointment of a woman Appointment of a woman
Financials Jul 11, 2017 Annual accounts Annual accounts
Registry Jul 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 26, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 5, 2017 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2016 Change of registered office address Change of registered office address
Registry Nov 16, 2016 Incorporation Incorporation
Registry Nov 16, 2016 Resolution Resolution
Registry Nov 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 2, 2016 Registration of a charge / charge code 2598046... Registration of a charge / charge code 2598046...
Registry Nov 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 2, 2016 Registration of a charge / charge code 2598046... Registration of a charge / charge code 2598046...
Registry Jul 21, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 21, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 12, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 24, 2016 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Registry Jul 7, 2015 Change of particulars for director Change of particulars for director
Registry Jul 7, 2015 Change of particulars for director 2595395... Change of particulars for director 2595395...
Registry Sep 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Two appointments: 2 men Two appointments: 2 men
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