EMPIRIC STUDENT PROPERTY PLC
Overview
| Company Name | EMPIRIC STUDENT PROPERTY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08886906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPIRIC STUDENT PROPERTY PLC?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EMPIRIC STUDENT PROPERTY PLC located?
| Registered Office Address | 1st Floor Hop Yard Studios, 72 Borough High Street SE1 1XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPIRIC STUDENT PROPERTY PLC?
| Company Name | From | Until |
|---|---|---|
| LONDON CORNWALL STUDENT REIT PLC | Feb 11, 2014 | Feb 11, 2014 |
What are the latest accounts for EMPIRIC STUDENT PROPERTY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMPIRIC STUDENT PROPERTY PLC?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for EMPIRIC STUDENT PROPERTY PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 189 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 143 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Lisa Jefferson Hibberd as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Apex Secretaries Llp as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Secretary's details changed for Apex Secretaries Llp on Mar 20, 2023 | 1 pages | CH04 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 150 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of EMPIRIC STUDENT PROPERTY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIBBERD, Lisa Jefferson | Secretary | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | 321235380001 | |||||||||||||||
| AVIS, Alice Mary Cleoniki | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | England | British | Director | 170157430001 | ||||||||||||
| GARROOD, Duncan | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | England | British | Ceo | 274834850001 | ||||||||||||
| GRANT, Donald Aaron | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | United Kingdom | British | Accountant | 200205340001 | ||||||||||||
| PAIN, Mark Andrew | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | United Kingdom | British | Director | 122498680001 | ||||||||||||
| PRESTON-BEER, Clair | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | United Kingdom | British | Managing Director | 297551460001 | ||||||||||||
| RATCHFORD, Martin James | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | England | British | Company Director | 255563630001 | ||||||||||||
| HADAWAY, Paul Nicholas | Secretary | Stratton Street W1J 8LQ London 15 | 185029540001 | |||||||||||||||
| APEX SECRETARIES LLP | Secretary | 125 London Wall London 6th Floor Ec2y 5as United Kingdom |
| 291216660002 | ||||||||||||||
| FIM CAPITAL LIMITED | Secretary | Bedford Square WC1B 3HH London 25 England |
| 188338240002 | ||||||||||||||
| ALSTON, Charles Stephen Withycombe | Director | Wigmore Street W1U 1QY London 105 England | United Kingdom | British | None | 157949150002 | ||||||||||||
| ATTLEE, Timothy Laurence | Director | 17-19 Stratford Place W1C 1BQ London 6th Floor Swan House England | England | British | Director | 69468210009 | ||||||||||||
| BEEVOR, Stuart Robert Hartley | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | United Kingdom | British | Chartered Surveyor | 38901650004 | ||||||||||||
| DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior | Director | 17-19 Stratford Place W1C 1BQ London 6th Floor Swan House England | United Kingdom | British | Peer Of The Realm | 65745160001 | ||||||||||||
| ENRIGHT, Michael John | Director | 17-19 Stratford Place W1C 1BQ London 6th Floor Swan House England | England | British | Chartered Accountant | 171832350001 | ||||||||||||
| FENNAH, Lynne | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | United Kingdom | British | Chief Financial Officer | 102998210001 | ||||||||||||
| HADAWAY, Paul Nicholas | Director | 17-19 Stratford Place W1C 1BQ London 6th Floor Swan House England | United Kingdom | British | Director | 22625640002 | ||||||||||||
| MACKESY, Alexandra Jane | Director | 6-8 James Street W1U 1ED London Level 2 England | England | British | None | 135345220001 | ||||||||||||
| PROWER, Aubyn James Sugden | Director | 72 Borough High Street SE1 1XF London 1st Floor Hop Yard Studios, England | United Kingdom | British | Chartered Accountant | 45043490002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0