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 Information | Role | Appointed | Status |
|---|
| 13, Summit Road, Northolt, England, UB5 5HJ | Director | 24 June 2019 | Active |
| 13, Summit Road, Northolt, England, UB5 5HJ | Director | 24 June 2019 | Active |
| 13, Summit Road, Northolt, England, UB5 5HJ | Director | 24 June 2019 | Active |
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)