Empiric (Alwyn Court) Limited

Company Name	Empiric (Alwyn Court) Limited
Directors	Duncan Garrood and Donald Aaron Grant
Company Status	Active
Company Number	09212778
Category	Private Limited Company
Incorporation Date	10 September 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 after company formation)
Appointment Duration	3 years, 7 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, 1 month 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	10 September 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	10 September 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	10 September 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(2 weeks, 6 days 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

3 at £1	Empiric Investments (Two) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£214,452
Gross Profit	£140,319
Net Worth	£385,252
Current Liabilities	£3,649,482

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	Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

29 February 2016	Delivered on: 7 March 2016 Persons entitled: Canada Life Limited (A Limited Liability Company Registered in England & Wales with Company Number 973271) Classification: A registered charge Particulars: Not applicable. Outstanding
14 May 2015	Delivered on: 16 May 2015 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: F/H property k/a alwyn court cranbrook street cardiff title number WA131601. Outstanding

Filing History

22 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/23 (3 pages)
22 February 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (1 page)
11 October 2023	Full accounts made up to 31 December 2022 (23 pages)
13 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
13 September 2023	Change of details for Empiric Investments (Two) Limited as a person with significant control on 19 August 2021 (3 pages)
24 November 2022	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 (1 page)
24 November 2022	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 (2 pages)
24 November 2022	Termination of appointment of Lynne Fennah as a director on 31 October 2022 (1 page)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 December 2021 (26 pages)
24 June 2022	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 (1 page)
7 October 2021	Accounts for a small company made up to 31 December 2020 (29 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
18 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 18 August 2021 (1 page)
19 December 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
30 September 2020	Appointment of Mr Duncan Garrood as a director on 28 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 10 September 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)
17 April 2020	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 (2 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (23 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
14 December 2017	Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages)
14 December 2017	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (22 pages)
17 August 2017	Full accounts made up to 31 December 2016 (22 pages)
26 January 2017	Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page)
26 January 2017	Secretary's details changed for Fim Capital Limited on 26 January 2017 (1 page)
5 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 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 22 November 2016 (1 page)
22 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 22 November 2016 (1 page)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
7 March 2016	Registration of charge 092127780002, created on 29 February 2016 (43 pages)
7 March 2016	Registration of charge 092127780002, created on 29 February 2016 (43 pages)
2 January 2016	Full accounts made up to 30 June 2015 (19 pages)
2 January 2016	Full accounts made up to 30 June 2015 (19 pages)
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	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3 (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 Timothy Laurence Attlee 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	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3 (4 pages)
14 September 2015	Secretary's details changed for Ioma Fund and Investment Management Limited on 17 August 2015 (1 page)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 29/04/2015 (2 pages)
20 May 2015	Memorandum and Articles of Association (20 pages)
20 May 2015	Resolutions RES13 ‐ Transaction documents 29/04/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2015	Memorandum and Articles of Association (20 pages)
16 May 2015	Registration of charge 092127780001, created on 14 May 2015 (54 pages)
16 May 2015	Registration of charge 092127780001, created on 14 May 2015 (54 pages)
14 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 3 (4 pages)
14 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 3 (4 pages)
8 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
8 October 2014	Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014 (2 pages)
8 October 2014	Appointment of Ioma Fund and Investment Management Limited as a secretary on 30 September 2014 (2 pages)
8 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Paul Nicholas Hadaway as a secretary on 30 September 2014 (1 page)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Empiric (Alwyn Court) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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