EMPIRIC (SOUTHAMPTON) LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

EMPIRIC (SOUTHAMPTON) LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMPIRIC (SOUTHAMPTON) LEASING LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536284. The accounts status is FULL and accounts are next due on 30/09/2024.

EMPIRIC (SOUTHAMPTON) LEASING LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR HOP YARD STUDIOS,
LONDON
SE1 1XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN GARROOD Nov 1958 British Director 2020-09-28 CURRENT
MR DONALD AARON GRANT Nov 1973 British Director 2022-10-31 CURRENT
FIM CAPITAL LIMITED Corporate Secretary 2015-04-22 UNTIL 2021-12-31 RESIGNED
MR NICHOLAS ASHLEY WEST May 1972 British Director 2016-01-06 UNTIL 2016-04-22 RESIGNED
MR MARK ANDREW PAIN Jun 1968 British Director 2020-04-17 UNTIL 2022-10-31 RESIGNED
MS LYNNE FENNAH Dec 1963 British Director 2017-12-11 UNTIL 2022-10-31 RESIGNED
MR TIMOTHY LAURENCE ATTLEE May 1961 British Director 2015-04-10 UNTIL 2020-06-30 RESIGNED
MR CHARLES STEPHEN WITHYCOMBE ALSTON Jun 1962 British Director 2016-01-06 UNTIL 2016-04-22 RESIGNED
MR PAUL NICHOLAS HADAWAY Secretary 2015-04-10 UNTIL 2015-04-22 RESIGNED
MR PAUL NICHOLAS HADAWAY Jun 1960 British Director 2015-04-10 UNTIL 2017-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empiric (Southampton) Limited 2016-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCRUE FORT GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ACCRUE FORT (NO.2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SPARROWKITTY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REVCAP FINANCE LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
EMPIRIC (GLASGOW) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EMPIRIC (SOUTHAMPTON) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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BRUNSWICK CONTRACTING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAWKEYE FOUNDER II LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAIRACRE (ASHTON) CAR PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KINGSWAY CAR PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KITTY HAWK FOUNDER IV LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOMAHAWK FOUNDER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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EMPIRIC (BATH JSW) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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HELLO STUDENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
EMPIRIC (BATH PICCADILLY PLACE) LIMITED LONDON ENGLAND Active SMALL 55900 - Other accommodation
BMI MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate