This company is commonly known as Empyrean Fortess Limited. The company was founded 12 years ago and was given the registration number 07752635. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | EMPYREAN FORTESS LIMITED |
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Company Number | : | 07752635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 17 November 2016 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 08 June 2022 | Active |
15, Wolseley Road, London, England, N8 8RR | Director | 25 August 2011 | Active |
Flat 1, 9 Herbert Crescent, Knightsbridge, London, England, SW1X 0EX | Director | 25 August 2011 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 17 November 2016 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 09 October 2015 | Active |
Mrs Maria Zenonos Polycarpou | ||
Notified on | : | 30 November 2019 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Mr Constantinos Polycarpou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Empyrean World Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 32 Junction Road, First Floor, Roydon Mansions,, London,, United Kingdom, N19 5RE |
Nature of control | : |
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Mr George John Polycarpou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-23 | Officers | Change person director company with change date. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-19 | Officers | Appoint person director company with name date. | Download |
2022-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-31 | Officers | Change person director company with change date. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-11 | Officers | Termination director company with name termination date. | Download |
2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Accounts | Change account reference date company previous shortened. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
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