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Dato Capital United Kingdom

Empiric (St Peter Street) Leasing LTD

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Reports

Full Company ReportEMPIRIC (ST PETER STREET) LEASING LIMITED Full Company Report PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 09587793
Universal Entity Code3943-9312-0649-8576
Record last updated Saturday, November 12, 2022 10:49:48 AM 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 (ST PETER STREET) LEASING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-72024-102025-301

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 Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 28, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Mar 28, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors 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 and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2017 Appointment of a woman Appointment of a woman
Financials Jul 11, 2017 Annual accounts Annual accounts
Registry May 17, 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 11, 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 May 17, 2016 Annual return Annual return
Registry May 17, 2016 Change of particulars for director Change of particulars for director
Registry May 17, 2016 Change of particulars for director 2597333... Change of particulars for director 2597333...
Registry May 17, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 5, 2016 Annual accounts Annual accounts
Registry Apr 7, 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 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2015 Change of accounting reference date Change of accounting reference date
Registry May 18, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2015 Two appointments: 2 men Two appointments: 2 men

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