EMPYREAN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5RE

Company number 05687562
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 32 JUNCTION ROAD, FIRST FLOOR, ROYDON MANSIONS, LONDON, N19 5RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Previous accounting period shortened from 26 January 2016 to 25 January 2016; Registration of charge 056875620013, created on 3 November 2016. The most likely internet sites of EMPYREAN DEVELOPMENTS LIMITED are www.empyreandevelopments.co.uk, and www.empyrean-developments.co.uk. The predicted number of employees is 100 to 110. The company’s age is nineteen years and eleven months. Empyrean Developments Limited is a Private Limited Company. The company registration number is 05687562. Empyrean Developments Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Empyrean Developments Limited is 32 Junction Road First Floor Roydon Mansions London N19 5re. The company`s financial liabilities are £1512.25k. It is £574.16k against last year. The cash in hand is £10.67k. It is £7.84k against last year. And the total assets are £3005.48k, which is £-388.45k against last year. PISELYOVA, Zuzana is a Secretary of the company. CHARALAMBOUS, Nicholas Philippos is a Director of the company. NC FIDUCIARIES LTD is a Director of the company. Secretary CHARALAMBOUS, Nicholas Philippos has been resigned. Director CHARALAMBOUS, Nicholas Philippos has been resigned. Director VILLANUEVA, Gonzalo Molla has been resigned. The company operates in "Buying and selling of own real estate".


empyrean developments Key Finiance

LIABILITIES £1512.25k
+61%
CASH £10.67k
+276%
TOTAL ASSETS £3005.48k
-12%
All Financial Figures

Current Directors

Secretary
PISELYOVA, Zuzana
Appointed Date: 01 July 2012
Director
CHARALAMBOUS, Nicholas Philippos
Appointed Date: 01 April 2015
52 years old
Director
NC FIDUCIARIES LTD
Appointed Date: 01 April 2015

Resigned Directors

Secretary
CHARALAMBOUS, Nicholas Philippos
Resigned: 01 July 2012
Appointed Date: 25 January 2006
Director
CHARALAMBOUS, Nicholas Philippos
Resigned: 01 April 2015
Appointed Date: 25 January 2006
52 years old
Director
VILLANUEVA, Gonzalo Molla
Resigned: 11 July 2012
Appointed Date: 25 January 2006
53 years old

Persons With Significant Control

Mr Nicholas Philippos Charalambous
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

EMPYREAN DEVELOPMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
16 Jan 2017
Previous accounting period shortened from 26 January 2016 to 25 January 2016
04 Nov 2016
Registration of charge 056875620013, created on 3 November 2016
26 Oct 2016
Previous accounting period shortened from 27 January 2016 to 26 January 2016
08 Sep 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 60 more events
03 Mar 2008
Director's change of particulars / gonzalo villanueva / 25/01/2008
28 Nov 2007
Total exemption small company accounts made up to 31 January 2007
28 Sep 2007
Registered office changed on 28/09/07 from: 15 wolseley road crouch end london N8 8RR
23 Feb 2007
Return made up to 25/01/07; full list of members
25 Jan 2006
Incorporation

EMPYREAN DEVELOPMENTS LIMITED Charges

3 November 2016
Charge code 0568 7562 0013
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Sunmist Limited and Rosefrost Limited
Description: The freehold property known as 1 yale terrace, mitford…
12 August 2016
Charge code 0568 7562 0012
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Consulco Finance Limited
Description: 1 yale terrace mitford place london…
9 November 2015
Charge code 0568 7562 0011
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: 1 yale terrace mitford place london…
20 August 2015
Charge code 0568 7562 0010
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: 1 yale terrace mitford road london…
10 July 2015
Charge code 0568 7562 0009
Delivered: 23 July 2015
Status: Satisfied on 17 June 2016
Persons entitled: Credit Capital Corporation LTD
Description: F/H 1 yale terrace mitford road london t/no 120414…
24 March 2015
Charge code 0568 7562 0008
Delivered: 28 March 2015
Status: Satisfied on 17 June 2016
Persons entitled: Market Financial Solutions Limited
Description: 1 yale terrace mitford road london t/no 120414.
8 December 2014
Charge code 0568 7562 0007
Delivered: 11 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Consulco Finance Limited
Description: 1 yale terrace mitford road london…
24 October 2013
Charge code 0568 7562 0006
Delivered: 2 November 2013
Status: Satisfied on 17 June 2016
Persons entitled: I & M Bank Limited
Description: F/H land and buildings being 291-295 hornsey road, london…
13 August 2012
Letter of set-off
Delivered: 22 August 2012
Status: Satisfied on 17 June 2016
Persons entitled: Cyprus Popular Bank Public Co LTD
Description: The principal sum of £22,000 from time to time standing to…
12 May 2011
Letter of set-off
Delivered: 20 May 2011
Status: Satisfied on 17 June 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The principal sum of £200,000.00 from time to time standing…
19 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied on 17 June 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Property k/a 291-295 hornsey road london t/nos. 356597…
11 July 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied on 17 June 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 17 June 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Flat e 80 belsize park gardens london t/ NGL524214, the…

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