Company number 07655195
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
GBP 100
. The most likely internet sites of EMPYREAN 355 LTD are www.empyrean355.co.uk, and www.empyrean-355.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empyrean 355 Ltd is a Private Limited Company.
The company registration number is 07655195. Empyrean 355 Ltd has been working since 02 June 2011.
The present status of the company is Active. The registered address of Empyrean 355 Ltd is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . PISELYOVA, Zuzana is a Secretary of the company. MOLLA VILLANUEVA, Gonzalo is a Director of the company. Director CHARALAMBOUS, Nicholas Philippos has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
EMPYREAN 355 LTD Events
01 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
04 May 2016
Satisfaction of charge 076551950007 in full
18 Feb 2016
Registration of charge 076551950008, created on 12 February 2016
...
... and 23 more events
30 Jul 2012
Termination of appointment of Nicholas Philippos Charalambous as a director on 11 July 2012
09 Jul 2012
Annual return made up to 2 June 2012 with full list of shareholders
30 Jun 2011
Particulars of a mortgage or charge / charge no: 2
14 Jun 2011
Particulars of a mortgage or charge / charge no: 1
02 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
12 February 2016
Charge code 0765 5195 0009
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 355 ladbroke grove london t/no. 121376…
12 February 2016
Charge code 0765 5195 0008
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0765 5195 0007
Delivered: 20 July 2015
Status: Satisfied
on 4 May 2016
Persons entitled: Eurobank Private Bank Luxembourg, S.A.
Description: All that freehold property known as 355 ladbroke grove…
13 August 2013
Charge code 0765 5195 0006
Delivered: 28 August 2013
Status: Satisfied
on 29 October 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
13 August 2013
Charge code 0765 5195 0005
Delivered: 28 August 2013
Status: Satisfied
on 29 October 2015
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings the cowshed public house ladbroke…
18 September 2012
Assignment and charge
Delivered: 21 September 2012
Status: Satisfied
on 14 August 2013
Persons entitled: Cyprus Popular Bank Public Co Limited
Description: A building contract dated 18 september 2012.
8 August 2012
Letter of set-off
Delivered: 22 August 2012
Status: Satisfied
on 14 August 2013
Persons entitled: Cyprus Popular Bank Public Co LTD
Description: The principal sum of £105,000 from time to time standing to…
27 June 2011
Legal mortgage
Delivered: 30 June 2011
Status: Satisfied
on 14 August 2013
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The cowshed public house ladbroke grove london t/no. 121376…
10 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied
on 14 August 2013
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…