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Dato Capital United Kingdom

Empiric (Lancaster Penny Street 1) LTD

Reports

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

Financials

Details

Company type Private Limited Company, Active
Company Number 09555240
Universal Entity Code6197-7378-2858-6158
Record last updated Friday, November 11, 2022 12:49:46 PM UTC
Official Address 6 Floor Swan House 17 Stratford Place Marylebone High Street
There are 35 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1C1BQ
Sector let, operate, real, estate

Charts

Visits

EMPIRIC (LANCASTER PENNY STREET 1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102024-11012

Directors

Document Type Publication 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 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 Apr 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 27, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 18, 2017 Change of accounting reference date Change of accounting reference date
Financials Jan 12, 2017 Annual accounts Annual accounts
Registry Dec 20, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 22, 2016 Change of registered office address Change of registered office address
Registry Jul 1, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 27, 2016 Registration of a charge / charge code 2597509... Registration of a charge / charge code 2597509...
Registry Apr 26, 2016 Annual return Annual return
Registry Apr 26, 2016 Change of particulars for director Change of particulars for director
Registry Apr 26, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 26, 2016 Change of particulars for director Change of particulars for director
Registry Apr 22, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 19, 2016 Incorporation Incorporation
Registry Apr 19, 2016 Resolution Resolution
Registry Apr 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 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 Oct 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 9, 2015 Incorporation Incorporation
Registry Oct 9, 2015 Resolution Resolution
Registry May 18, 2015 Change of accounting reference date Change of accounting reference date
Registry May 18, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 22, 2015 Two appointments: 2 men Two appointments: 2 men

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