EMPIRIC STUDENT PROPERTY PLC
| Status | ACTIVE |
| Company No. | 08886906 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2014 |
| Age | 10 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
EMPIRIC STUDENT PROPERTY PLC is an active private limited company with number 08886906. It was incorporated 10 years, 3 months, 6 days ago, on 11 February 2014. The company address is 1st Floor Hop Yard Studios, 1st Floor Hop Yard Studios,, London, SE1 1XF, England.
Company Fillings
Appoint person secretary company with name date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-02
Officer name: Ms Lisa Jefferson Hibberd
Documents
Termination secretary company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Apex Secretaries Llp
Termination date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Capital allotment shares
Date: 07 Aug 2023
Action Date: 04 Aug 2023
Category: Capital
Type: SH01
Capital : 6,034,376.83 GBP
Date: 2023-08-04
Documents
Change corporate secretary company with change date
Date: 10 Jul 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-03-20
Officer name: Apex Secretaries Llp
Documents
Resolution
Date: 17 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 27 Feb 2023
Action Date: 17 Aug 2022
Category: Capital
Type: SH01
Capital : 6,033,518.8 GBP
Date: 2022-08-17
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Fennah
Termination date: 2022-10-31
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Donald Grant
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 11 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-11
Capital : 6,032,598.62 GBP
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Ms Clair Preston-Beer
Documents
Change corporate secretary company with change date
Date: 21 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Throgmorton Secretaries Llp
Change date: 2022-06-13
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Robert Hartley Beevor
Termination date: 2022-05-23
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Termination secretary company with name termination date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fim Capital Limited
Termination date: 2022-01-01
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-01-01
Officer name: Throgmorton Secretaries Llp
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Aubyn James Sugden Prower
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Ratchford
Appointment date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Address
Type: AD01
Old address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England
New address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF
Change date: 2021-08-19
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Capital
Type: SH01
Capital : 6,032,030.7 GBP
Date: 2021-06-02
Documents
Capital allotment shares
Date: 02 Jun 2021
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Capital : 6,031,609.58 GBP
Date: 2019-12-02
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-28
Officer name: Mr Duncan Garrood
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Laurence Attlee
Termination date: 2020-06-30
Documents
Accounts with accounts type group
Date: 09 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH01
Capital : 6,030,085.73 GBP
Date: 2019-10-07
Documents
Capital statement capital company with date currency figure
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH19
Capital : 6,028,877.40 GBP
Date: 2019-06-06
Documents
Certificate capital cancellation share premium account
Date: 06 Jun 2019
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 06 Jun 2019
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 23 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Charles Stephen Withycombe Alston
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Ms Alice Mary Cleoniki Avis
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Pain
Appointment date: 2018-09-01
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Brenda Dean of Thornton Le Fylde
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Nicholas Hadaway
Termination date: 2017-12-12
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 06 Oct 2017
Category: Capital
Type: SH01
Capital : 6,028,877.4 GBP
Date: 2017-10-06
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 16 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-16
Capital : 6,027,494.93 GBP
Documents
Resolution
Date: 01 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jul 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-24
Capital : 6,021,965.03 GBP
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-26
Officer name: Ms Lynne Fennah
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Enright
Termination date: 2017-03-14
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Change corporate secretary company with change date
Date: 27 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-01-26
Officer name: Fim Capital Limited
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
New address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ
Old address: Level 2 6-8 James Street London W1U 1ED
Change date: 2016-11-22
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 01 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-06-30
Documents
Accounts with accounts type group
Date: 26 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Capital : 5,012,790.71 GBP
Date: 2016-03-21
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Stephen Withycombe Alston
Change date: 2016-04-19
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Jane Mackesy
Termination date: 2016-02-29
Documents
Annual return company with made up date no member list
Date: 16 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 02 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-02
Officer name: Mr Timothy Laurence Attlee
Documents
Change corporate secretary company with change date
Date: 16 Feb 2016
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-08-04
Officer name: Ioma Fund and Investment Management Limited
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Robert Hartley Beevor
Appointment date: 2016-01-01
Documents
Resolution
Date: 23 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Oct 2015
Action Date: 27 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-27
Capital : 385,000,001 GBP
Documents
Accounts with accounts type group
Date: 26 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 28 Jul 2015
Action Date: 27 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-27
Capital : 303,848,815 GBP
Documents
Court order
Date: 25 Jun 2015
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Capital allotment shares
Date: 28 Apr 2015
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-17
Capital : 232,926,830 GBP
Documents
Legacy
Date: 23 Mar 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified SH01 was removed from the register on 25/06/2015 pursuant to Court Order
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Change person director company with change date
Date: 27 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Right Honourable Baroness of Thornton-Le Fylde Brenda Dean of Thornton Le Fylde
Change date: 2015-02-26
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alexandra Jane Mackesy
Change date: 2015-02-26
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-26
Officer name: Mr Aubyn James Sugden Prower
Documents
Change person director company with change date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Stephen Withycombe Alston
Change date: 2015-02-26
Documents
Capital statement capital company with date currency figure
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Capital
Type: SH19
Capital : 1,500,000.01 GBP
Date: 2015-02-04
Documents
Legacy
Date: 04 Feb 2015
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 04 Feb 2015
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Change sail address company with new address
Date: 28 Jan 2015
Category: Address
Type: AD02
New address: C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Accounts with accounts type initial
Date: 04 Dec 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 24 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-24
Capital : 1,500,000.01 GBP
Documents
Resolution
Date: 24 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 900,001 GBP
Date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-30
New address: Level 2 6-8 James Street London W1U 1ED
Old address: 6-8 James Street Level 2 6-8 James Street London W1U 1ED England
Documents
Capital statement capital company with date currency figure
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH19
Capital : 850,000.01 GBP
Date: 2014-07-30
Documents
Legacy
Date: 30 Jul 2014
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 30 Jul 2014
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-30
New address: Level 2 6-8 James Street London W1U 1ED
Old address: 6-8 James Street London W1U 1ED England
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-28
New address: 6-8 James Street London W1U 1ED
Old address: 15 Stratton Street London W1J 8LQ
Documents
Capital alter shares redemption statement of capital
Date: 08 Jul 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH02
Capital : 850,000.01 GBP
Date: 2014-06-30
Documents
Resolution
Date: 19 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Right Honourable Baroness of Thornton-Le Fylde Brenda Dean
Documents
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