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 three 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
Resigned Directors
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
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MODEL ARTICLES ‐
Model articles adopted
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…