London
SE1 1XF
Director Name | Mr Donald Aaron Grant |
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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 | 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF |
Director Name | Mr Paul Nicholas Hadaway |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 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 |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 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 |
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Status | Resigned |
Appointed | 02 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 6-8 James Street London W1U 1ED |
Director Name | Ms Lynne Fennah |
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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 | England |
Correspondence Address | 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF |
Director Name | Mr Mark Andrew Pain |
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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) |
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Status | Resigned |
Appointed | 09 April 2015(1 week after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2021) |
Correspondence Address | 25 Bedford Square London WC1B 3HH |
Website | espreit.co.uk/ |
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Registered Address | 1st Floor Hop Yard Studios 72 Borough High Street London SE1 1XF |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (1 week, 6 days from now) |
25 October 2023 | Full accounts made up to 31 December 2022 (18 pages) |
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9 May 2023 | Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021 (2 pages) |
12 April 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
12 April 2023 | Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021 (2 pages) |
10 November 2022 | Termination of appointment of Lynne Fennah as a director on 31 October 2022 (1 page) |
10 November 2022 | Termination of appointment of Mark Andrew Pain 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 (23 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 29 March 2022 with no updates (3 pages) |
8 October 2021 | Accounts for a small company made up to 31 December 2020 (25 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) |
14 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
20 December 2020 | Accounts for a small company made up to 31 December 2019 (23 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) |
20 April 2020 | Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (21 pages) |
4 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
21 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
19 April 2018 | Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages) |
19 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
11 January 2018 | Cessation of Empiric Investments (Three) Limited as a person with significant control on 14 November 2017 (1 page) |
11 January 2018 | Notification of Empiric Student Property Plc as a person with significant control on 14 November 2017 (2 pages) |
20 December 2017 | Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page) |
4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
26 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 2 April 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 (15 pages) |
12 January 2017 | Full accounts made up to 30 June 2016 (15 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) |
12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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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 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Director's details changed for Mr Paul Nicholas Hadaway 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 | Director's details changed for Mr Timothy Laurence Attlee on 2 May 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 | Termination of appointment of Paul Nicholas Hadaway as a secretary on 9 April 2015 (1 page) |
23 April 2015 | Current accounting period extended from 30 April 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 | Current accounting period extended from 30 April 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) |
2 April 2015 | Incorporation
Statement of capital on 2015-04-02
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2 April 2015 | Incorporation
Statement of capital on 2015-04-02
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