EMPYREAN FORTESS LIMITED
LONDON EMPYREAN 243 LTD

Hellopages » Greater London » Enfield » N21 3NA

Company number 07752635
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 077526350002 in full; Satisfaction of charge 077526350004 in full; Satisfaction of charge 077526350001 in full. The most likely internet sites of EMPYREAN FORTESS LIMITED are www.empyreanfortess.co.uk, and www.empyrean-fortess.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Empyrean Fortess Limited is a Private Limited Company. The company registration number is 07752635. Empyrean Fortess Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Empyrean Fortess Limited is 1 Kings Avenue London United Kingdom N21 3na. . POLYCARPOU, Constantinos is a Director of the company. POLYCARPOU, George John is a Director of the company. Director CHARALAMBOUS, Nicholas Philippos has been resigned. Director MOLLA VILLANUEVA, Gonzalo has been resigned. Director POLYCARPOU, George John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POLYCARPOU, Constantinos
Appointed Date: 17 November 2016
47 years old
Director
POLYCARPOU, George John
Appointed Date: 17 November 2016
37 years old

Resigned Directors

Director
CHARALAMBOUS, Nicholas Philippos
Resigned: 17 November 2016
Appointed Date: 25 August 2011
51 years old
Director
MOLLA VILLANUEVA, Gonzalo
Resigned: 31 October 2012
Appointed Date: 25 August 2011
53 years old
Director
POLYCARPOU, George John
Resigned: 01 November 2016
Appointed Date: 09 October 2015
37 years old

EMPYREAN FORTESS LIMITED Events

20 Mar 2017
Satisfaction of charge 077526350002 in full
20 Mar 2017
Satisfaction of charge 077526350004 in full
20 Mar 2017
Satisfaction of charge 077526350001 in full
20 Mar 2017
Satisfaction of charge 077526350003 in full
20 Mar 2017
Satisfaction of charge 077526350005 in full
...
... and 25 more events
12 Nov 2012
Termination of appointment of Gonzalo Molla Villanueva as a director
08 Oct 2012
Accounts for a dormant company made up to 31 August 2012
03 Sep 2012
Annual return made up to 25 August 2012 with full list of shareholders
25 Aug 2011
Registered office address changed from 9Th Floor Hill House Highgate House London N19 5NA England on 25 August 2011
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMPYREAN FORTESS LIMITED Charges

17 November 2016
Charge code 0775 2635 0006
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: The freehold property known as flats 1-8, 19 fortress road…
22 May 2015
Charge code 0775 2635 0005
Delivered: 1 June 2015
Status: Satisfied on 20 March 2017
Persons entitled: Aldermore Bank PLC
Description: (1) all freehold and leasehold property together with all…
22 May 2015
Charge code 0775 2635 0004
Delivered: 1 June 2015
Status: Satisfied on 20 March 2017
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as 19 fortess road, london NW5…
25 November 2014
Charge code 0775 2635 0003
Delivered: 16 December 2014
Status: Satisfied on 20 March 2017
Persons entitled: Rosefrost Limited Sunmist Limited
Description: F/H property k/a 19 fortess road london t/no 324866…
17 October 2014
Charge code 0775 2635 0002
Delivered: 18 October 2014
Status: Satisfied on 20 March 2017
Persons entitled: Bank One Limited
Description: 19 fortess road lomdon t/n 324866…
17 October 2014
Charge code 0775 2635 0001
Delivered: 18 October 2014
Status: Satisfied on 20 March 2017
Persons entitled: Bank One Limited
Description: Contains fixed charge…

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