Empiric Investments (ONE) Limited

Company Name	Empiric Investments (ONE) Limited
Directors	Duncan Garrood and Donald Aaron Grant
Company Status	Active
Company Number	09189111
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Duncan Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF

Director Name	Mr Donald Aaron Grant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF

Director Name	Mr Paul Nicholas Hadaway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Timothy Laurence Attlee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Secretary Name	Mr Paul Nicholas Hadaway
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	6-8 James Street London W1U 1ED

Director Name	Ms Lynne Fennah
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF

Secretary Name	FIM Capital Limited (Corporation)
Status	Resigned
Appointed	30 September 2014(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2021)
Correspondence Address	25 Bedford Square London WC1B 3HH

Contact

Website	espreit.co.uk/

Location

Registered Address	1st Floor Hop Yard Studios 72 Borough High Street London SE1 1XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Empiric Student Property PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,461,769
Gross Profit	£3,980,427
Net Worth	£8,177,164
Cash	£17,862,629
Current Liabilities	£72,891,152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

24 October 2014	Delivered on: 30 October 2014 Persons entitled: The Royal Bank of Scotland Acting as Agent for National Westminster Bank PLC (In Its Capacity as Security Trustee) Classification: A registered charge Outstanding

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
1 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
1 September 2023	Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021 (3 pages)
14 November 2022	Termination of appointment of Lynne Fennah as a director on 31 October 2022 (1 page)
14 November 2022	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 (1 page)
14 November 2022	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 (2 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
12 August 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
24 June 2022	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 (1 page)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
19 August 2021	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021 (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (30 pages)
1 October 2020	Appointment of Mr Duncan Garrood as a director on 28 September 2020 (2 pages)
2 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020 (1 page)
21 April 2020	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 (2 pages)
5 November 2019	Satisfaction of charge 091891110001 in full (1 page)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
24 July 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
14 December 2017	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
14 December 2017	Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
27 January 2017	Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page)
27 January 2017	Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page)
11 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
11 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 November 2016	Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 23 November 2016 (1 page)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (32 pages)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 (2 pages)
14 September 2015	Secretary's details changed for Ioma Fund and Investment Management Limited on 17 August 2015 (1 page)
14 September 2015	Secretary's details changed for Ioma Fund and Investment Management Limited on 17 August 2015 (1 page)
14 September 2015	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 (2 pages)
14 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 December 2014	Memorandum and Articles of Association (20 pages)
11 December 2014	Memorandum and Articles of Association (20 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The documents 23/10/2014 (2 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The documents 23/10/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 October 2014	Registration of charge 091891110001, created on 24 October 2014 (68 pages)
30 October 2014	Registration of charge 091891110001, created on 24 October 2014 (68 pages)
17 October 2014	Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014 (1 page)
17 October 2014	Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014 (2 pages)
17 October 2014	Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014 (2 pages)
17 October 2014	Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014 (1 page)
17 September 2014	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
17 September 2014	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Empiric Investments (ONE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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