EMPYREAN LTD
LONDON SEIR LTD SIBYL LTD BOSON CONSULT LTD

Hellopages » Greater London » Haringey » N8 8EU

Company number 07145663
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 56 COOLHURST ROAD, LONDON, ENGLAND, N8 8EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 56 Coolhurst Road London N8 8EU on 8 December 2015. The most likely internet sites of EMPYREAN LTD are www.empyrean.co.uk, and www.empyrean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empyrean Ltd is a Private Limited Company. The company registration number is 07145663. Empyrean Ltd has been working since 04 February 2010. The present status of the company is Active. The registered address of Empyrean Ltd is 56 Coolhurst Road London England N8 8eu. . GRAHAM, Luke is a Secretary of the company. GRAHAM, Aaron is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAHAM, Luke
Appointed Date: 04 February 2010
Director
GRAHAM, Aaron
Appointed Date: 04 February 2010
46 years old

Persons With Significant Control

Mr Aaron Graham
Notified on: 20 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EMPYREAN LTD Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Dec 2015
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 56 Coolhurst Road London N8 8EU on 8 December 2015
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
...
... and 9 more events
14 Jun 2011
Registered office address changed from , 42B Crouch Hall Road, London, N88HJ, England on 14 June 2011
17 May 2011
Company name changed seir LTD\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution
22 Feb 2011
Company name changed sibyl LTD\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
05 Oct 2010
Company name changed boson consult LTD\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
  • NM01 ‐ Change of name by resolution
04 Feb 2010
Incorporation

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