EMPIRIC (READING SAXON COURT) LIMITED
Active - Accounts Filed
General Information
NAME
EMPIRIC (READING SAXON COURT) LIMITED
COMPANY NUMBER
09407008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/01/2015
(9 years and 9 months old)
WEBSITE
www.green-parking.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/2015
24/04/2016
BYWATER CAPITAL (ST. GILES) LIMITED
LONDON
SE1 1XF
Telephone: 04137246215
TPS: No
1st Floor Hop Yard Studios,
72 Borough High Street
London
SE1 1XF
SE1 1XF
6th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRIC INVESTMENTS (THREE) LIMITED | Active - Accounts Filed | View Report |
| EMPIRIC (READING SAXON COURT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPIRIC (READING SAXON COURT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRIC (READING SAXON COURT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRIC (READING SAXON COURT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 127 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 132 Past: 16 |
View Report |
|
26/01/2015 - Present (9 years and 9 months) Born in May 1982 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
26/01/2015 - Present (9 years and 9 months) Born in Jul 1973 |
Resigned | Director |
Current: 14 Past: 17 |
View Report |
|
24/03/2016 - Present (8 years and 7 months) Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | Mark Andrew Pain (926897528) has left the board |
| 16/11/2022 | Lynne Fennah (910299821) has left the board |
| 16/11/2022 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 28/06/2022 | FIM CAPITAL LIMITED (920690388) has left the board |
| 15/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 09/10/2020 | Duncan Garrood (927483701) has left the board |
| 09/10/2020 | New Board Member Duncan Garrood (927483485) Appointed |
| 05/10/2020 | New Board Member Duncan Garrood (927483701) Appointed |
| 02/07/2020 | Timothy Laurence Attlee (906946821) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Mark Andrew Pain (926897528) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | Paul Nicholas Hadaway (902262564) has left the board |
| 21/12/2017 | New Board Member Lynne Fennah (910299821) Appointed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 11/04/2016 | New Company Secretary FIM CAPITAL LIMITED (920690388) Appointed |
| 06/04/2016 | New Board Member Timothy Laurence Attlee (906946821) Appointed |
| 05/04/2016 | Theodore William Henry Michell (912543072) has left the board |
| 05/04/2016 | Patrick Desmond O''gorman (919442389) has left the board |
| 05/04/2016 | New Board Member Paul Nicholas Hadaway (902262564) Appointed |
| 05/04/2016 | Change in Reg. Office |
| 25/03/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 05/06/2015 | Theodore William Henry Michell (919442388) has left the board |
| 05/06/2015 | New Board Member Theodore William Henry Michell (912543072) Appointed |
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