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Empiric (St Peter Street) Ltd

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Full Company Report  EMPIRIC (ST PETER 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
VAT Number of Empiric (St Peter Street) Limited

Details

Company type Private Limited Company, Active
Company Number 09114779
Record last updated Tuesday, November 15, 2022 2:18:26 PM 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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EMPIRIC (ST PETER STREET) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-62022-72022-82024-112025-201234567

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 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 Dec 11, 2017 Appointment of a woman Appointment of a woman
Registry Nov 14, 2017 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%) 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%)
Registry Nov 14, 2017 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
Financials Sep 12, 2017 Annual accounts Annual accounts
Registry Jul 7, 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 Jul 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 12, 2016 Change of particulars for director Change of particulars for director
Registry Jul 12, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 3, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jan 2, 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 Sep 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2014 Appointment of a person as Secretary 2593554... Appointment of a person as Secretary 2593554...
Registry Sep 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2014 Change of registered office address Change of registered office address
Registry Jul 31, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2014 Two appointments: 2 men Two appointments: 2 men
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