Empiric (Cardiff Wndsr House) Leasing Limited

Company Name	Empiric (Cardiff Wndsr House) Leasing Limited
Directors	Duncan Garrood and Donald Aaron Grant
Company Status	Active
Company Number	09846630
Category	Private Limited Company
Incorporation Date	28 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	28 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	28 October 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

Secretary Name	Mr Paul Nicholas Hadaway
Status	Resigned
Appointed	28 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	11 December 2017(2 years, 1 month 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(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	10 November 2015(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

7 December 2016	Delivered on: 19 December 2016 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: The leasehold property known as windsor house, windsor lane, cardiff, CF10 3DE and registered at the land registry with title number CYM674390. Outstanding
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
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

Filing History

13 November 2023	Change of details for Empiric (Cardiff Wndsr House) Limited as a person with significant control on 18 August 2021 (2 pages)
13 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
14 November 2022	Termination of appointment of Lynne Fennah 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)
14 November 2022	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 (1 page)
24 October 2022	Confirmation statement made on 24 October 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)
27 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
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 dormant company made up to 31 December 2019 (1 page)
26 October 2020	Confirmation statement made on 24 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)
17 April 2020	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 (2 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
29 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
15 June 2018	Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018 (2 pages)
21 December 2017	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
21 December 2017	Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (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)
19 December 2016	Registration of charge 098466300003, created on 7 December 2016 (13 pages)
19 December 2016	Registration of charge 098466300003, created on 7 December 2016 (13 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)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 March 2016	Registration of charge 098466300001, created on 29 February 2016 (43 pages)
7 March 2016	Registration of charge 098466300002, created on 29 February 2016 (56 pages)
7 March 2016	Registration of charge 098466300002, created on 29 February 2016 (56 pages)
7 March 2016	Registration of charge 098466300001, created on 29 February 2016 (43 pages)
16 November 2015	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
16 November 2015	Termination of appointment of Paul Nicholas Hadaway as a secretary on 10 November 2015 (1 page)
16 November 2015	Appointment of Fim Capital Limited as a secretary on 10 November 2015 (2 pages)
16 November 2015	Termination of appointment of Paul Nicholas Hadaway as a secretary on 10 November 2015 (1 page)
16 November 2015	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
16 November 2015	Appointment of Fim Capital Limited as a secretary on 10 November 2015 (2 pages)
28 October 2015	Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
28 October 2015	Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Empiric (Cardiff Wndsr House) Leasing Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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