Empiric (Durham St Margarets) Limited

Company Name	Empiric (Durham St Margarets) Limited
Directors	Duncan Garrood and Donald Aaron Grant
Company Status	Liquidation
Company Number	09519692
Category	Private Limited Company
Incorporation Date	31 March 2015(9 years 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(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Donald Aaron Grant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Paul Nicholas Hadaway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(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	31 March 2015(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	31 March 2015(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(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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 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	09 April 2015(1 week, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2021)
Correspondence Address	25 Bedford Square London WC1B 3HH

Contact

Website	espreit.co.uk/

Location

Registered Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

13 December 2016	Delivered on: 20 December 2016 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee Classification: A registered charge Particulars: Freehold land known as st margaret's flats, crossgate, durham, DH1 4DS - title no.: DU323528. Outstanding
12 April 2016	Delivered on: 22 April 2016 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee Classification: A registered charge Particulars: Freehold land known as st margaret's flats, crossgate, durham, DH1 4DS - title no.: DU323528. Outstanding
5 October 2015	Delivered on: 12 October 2015 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The freehold property known as st margaret's flats, durham registered with title number DU323528 and. The leasehold property known as st margaret's flats, durham registered with title number DU334150. Outstanding

Filing History

11 April 2023	Change of details for Empiric Investments (Four) Limited as a person with significant control on 19 August 2021 (2 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
10 November 2022	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 (1 page)
10 November 2022	Termination of appointment of Lynne Fennah as a director on 31 October 2022 (1 page)
10 November 2022	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 (2 pages)
11 August 2022	Full accounts made up to 31 December 2021 (27 pages)
29 March 2022	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 (1 page)
29 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (27 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)
1 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
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)
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)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (23 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
21 December 2017	Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages)
21 December 2017	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (22 pages)
1 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 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)
18 January 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
18 January 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 January 2017	Full accounts made up to 30 June 2016 (17 pages)
12 January 2017	Full accounts made up to 30 June 2016 (17 pages)
20 December 2016	Registration of charge 095196920003, created on 13 December 2016 (99 pages)
20 December 2016	Registration of charge 095196920003, created on 13 December 2016 (99 pages)
22 November 2016	Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom 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 United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016 (1 page)
22 April 2016	Registration of charge 095196920002, created on 12 April 2016 (86 pages)
22 April 2016	Registration of charge 095196920002, created on 12 April 2016 (86 pages)
19 April 2016	Memorandum and Articles of Association (20 pages)
19 April 2016	Memorandum and Articles of Association (20 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 April 2016	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
12 April 2016	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 (2 pages)
12 April 2016	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015 (1 page)
12 April 2016	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015 (1 page)
12 April 2016	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015 (2 pages)
12 April 2016	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
7 April 2016	Satisfaction of charge 095196920001 in full (1 page)
7 April 2016	Satisfaction of charge 095196920001 in full (1 page)
12 October 2015	Registration of charge 095196920001, created on 5 October 2015 (64 pages)
12 October 2015	Registration of charge 095196920001, created on 5 October 2015 (64 pages)
12 October 2015	Registration of charge 095196920001, created on 5 October 2015 (64 pages)
9 October 2015	Resolutions RES13 ‐ Company business 30/09/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 October 2015	Memorandum and Articles of Association (20 pages)
9 October 2015	Memorandum and Articles of Association (20 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/09/2015 (3 pages)
23 April 2015	Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 April 2015 (1 page)
23 April 2015	Appointment of Ioma Fund and Investment Management Limited as a secretary on 9 April 2015 (2 pages)
23 April 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
23 April 2015	Appointment of Ioma Fund and Investment Management Limited as a secretary on 9 April 2015 (2 pages)
23 April 2015	Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 April 2015 (1 page)
23 April 2015	Appointment of Ioma Fund and Investment Management Limited as a secretary on 9 April 2015 (2 pages)
23 April 2015	Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 April 2015 (1 page)
23 April 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
31 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-31 GBP 1 (28 pages)
31 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-31 GBP 1 (28 pages)

Empiric (Durham St Margarets) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London