Empiric (Glasgow George Square) Limited

Company Name	Empiric (Glasgow George Square) Limited
Directors	Duncan Garrood and Donald Aaron Grant
Company Status	Active
Company Number	09839175
Category	Private Limited Company
Incorporation Date	23 October 2015(8 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Duncan Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(4 years, 11 months 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(7 years 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	23 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 James Street London W1U 1ED

Director Name	Mr Timothy Laurence Attlee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 James Street London W1U 1ED

Secretary Name	Mr Paul Nicholas Hadaway
Status	Resigned
Appointed	23 October 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	12 December 2017(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2022)
Role	Chief Finnacial 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(4 years, 5 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	26 October 2015(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2021)
Correspondence Address	25 Bedford Square London WC1B 3HH

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

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

19 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 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)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
21 October 2019	Cessation of Empiric Investments (Six) Limited as a person with significant control on 23 October 2016 (1 page)
21 October 2019	Notification of Empiric Student Property Plc as a person with significant control on 25 October 2016 (2 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
24 May 2018	Appointment of Ms Lynne Fennah as a director on 12 December 2017 (2 pages)
21 December 2017	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 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)
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)
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 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)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
9 November 2015	Appointment of Fim Capital Limited as a secretary on 26 October 2015 (2 pages)
9 November 2015	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
9 November 2015	Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 October 2015 (1 page)
9 November 2015	Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 October 2015 (1 page)
9 November 2015	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
9 November 2015	Appointment of Fim Capital Limited as a secretary on 26 October 2015 (2 pages)
23 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-23 GBP 1 (28 pages)
23 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-23 GBP 1 (28 pages)

Empiric (Glasgow George Square) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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