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EMPYREAN PROPERTY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empyrean Property Group Ltd. The company was founded 5 years ago and was given the registration number 12064663. The firm's registered office is in NORTHOLT. You can find them at 13 Summit Road, , Northolt, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMPYREAN PROPERTY GROUP LTD
Company Number:12064663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Summit Road, Northolt, England, UB5 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Summit Road, Northolt, England, UB5 5HJ

Director24 June 2019Active
13, Summit Road, Northolt, England, UB5 5HJ

Director24 June 2019Active
13, Summit Road, Northolt, England, UB5 5HJ

Director24 June 2019Active

People with Significant Control

Miss Charmi Patel
Notified on:24 June 2019
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:13, Summit Road, Northolt, England, UB5 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lachezar Ivanov Bekriev
Notified on:24 June 2019
Status:Active
Date of birth:September 1966
Nationality:Bulgarian
Country of residence:England
Address:13, Summit Road, Northolt, England, UB5 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Lachezarov Bekriev
Notified on:24 June 2019
Status:Active
Date of birth:October 1989
Nationality:Bulgarian
Country of residence:England
Address:13, Summit Road, Northolt, England, UB5 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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