This company is commonly known as Empyrean Developments Limited. The company was founded 18 years ago and was given the registration number 05687562. The firm's registered office is in LONDON. You can find them at 22-25 Eastcastle Street, 6th Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EMPYREAN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05687562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2006 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22-25 Eastcastle Street, 6th Floor, London, England, W1W 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA | Secretary | 01 July 2012 | Active |
| Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA | Director | 01 April 2015 | Active |
| 107, Station Street, Burton-On-Trent, England, DE14 1BX | Corporate Director | 01 April 2015 | Active |
| 15 Wolseley Road, London, N8 8RR | Secretary | 25 January 2006 | Active |
| 15 Wolseley Road, London, N8 8RR | Director | 25 January 2006 | Active |
| 34a, St Leonards Terrace, London, SW3 4QQ | Director | 25 January 2006 | Active |
| Mr Nicholas Philippos Charalambous | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-29 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-10-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-15 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Accounts | Change account reference date company previous shortened. | Download |
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