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Dato Capital United Kingdom

Empiric (Exeter Bonhay Road) LTD

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Details

Company type Private Limited Company, Active
Company Number 09708282
Universal Entity Code7583-3902-6100-6566
Record last updated Wednesday, March 13, 2024 10:28:58 PM UTC
Official Address 6 James Street Marylebone High, Marylebone High Street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1ED
Sector let, operate, real, estate

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Visits

EMPIRIC (EXETER BONHAY ROAD) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Directors

Document Type Publication date Download link
Registry Mar 11, 2024 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 Mar 11, 2024 Resignation of 2 people: 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 2 people: 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 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 Director and Ceo Appointment of a man as Director and Ceo
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
Registry Jul 8, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 8, 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, 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 Significant Influence Or Control, 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 Aug 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2015 Appointment of a man as Director Appointment of a man as Director

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