Empiric (Leeds Pennine House) Limited

Company Name	Empiric (Leeds Pennine House) Limited
Directors	Duncan Garrood and Donald Aaron Grant
Company Status	Active
Company Number	10194814
Category	Private Limited Company
Incorporation Date	23 May 2016(7 years, 11 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(4 years, 4 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(6 years, 5 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 Michael John Enright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Paul Nicholas Hadaway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(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	23 May 2016(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	23 May 2016(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(1 year, 6 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(3 years, 11 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	14 July 2016(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 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	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

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 pennine house, russell street, leeds, LS1 5RN - title no.: WYK544936. Outstanding

Filing History

20 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)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (23 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 December 2017	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
20 December 2017	Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages)
20 December 2017	Appointment of Ms Lynne Fennah as a director on 11 December 2017 (2 pages)
20 December 2017	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (20 pages)
31 August 2017	Full accounts made up to 31 December 2016 (20 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Michael John Enright as a director on 15 March 2017 (1 page)
3 April 2017	Termination of appointment of Michael John Enright as a director on 15 March 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)
9 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
9 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
8 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 January 2017	Memorandum and Articles of Association (20 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 January 2017	Memorandum and Articles of Association (20 pages)
20 December 2016	Registration of charge 101948140001, created on 13 December 2016 (99 pages)
20 December 2016	Registration of charge 101948140001, 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)
14 July 2016	Appointment of Fim Capital Limited as a secretary on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Paul Nicholas Hadaway as a secretary on 14 July 2016 (1 page)
14 July 2016	Appointment of Fim Capital Limited as a secretary on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Paul Nicholas Hadaway as a secretary on 14 July 2016 (1 page)
23 May 2016	Incorporation Statement of capital on 2016-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
23 May 2016	Incorporation Statement of capital on 2016-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Empiric (Leeds Pennine House) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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