EMPYREAN SMA LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5RE

Company number 09229748
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 32 JUNCTION ROAD, FIRST FLOOR, ROYDON MANSIONS, LONDON, N19 5RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 092297480012, created on 22 December 2016; Registration of charge 092297480011, created on 22 December 2016; Registration of charge 092297480010, created on 3 November 2016. The most likely internet sites of EMPYREAN SMA LIMITED are www.empyreansma.co.uk, and www.empyrean-sma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Empyrean Sma Limited is a Private Limited Company. The company registration number is 09229748. Empyrean Sma Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Empyrean Sma Limited is 32 Junction Road First Floor Roydon Mansions London N19 5re. . APPLEGATE, Laurence is a Director of the company. CHARALAMBOUS, Nicholas Philippos is a Director of the company. NC FIDUCIARIES LTD is a Director of the company. Director CHARALAMBOUS, Nicholas Philippos has been resigned. The company operates in "Development of building projects".


Current Directors

Director
APPLEGATE, Laurence
Appointed Date: 19 November 2014
51 years old
Director
CHARALAMBOUS, Nicholas Philippos
Appointed Date: 01 April 2015
51 years old
Director
NC FIDUCIARIES LTD
Appointed Date: 01 April 2015

Resigned Directors

Director
CHARALAMBOUS, Nicholas Philippos
Resigned: 01 April 2015
Appointed Date: 22 September 2014
51 years old

EMPYREAN SMA LIMITED Events

23 Dec 2016
Registration of charge 092297480012, created on 22 December 2016
23 Dec 2016
Registration of charge 092297480011, created on 22 December 2016
04 Nov 2016
Registration of charge 092297480010, created on 3 November 2016
27 Aug 2016
Registration of charge 092297480008, created on 12 August 2016
27 Aug 2016
Registration of charge 092297480007, created on 12 August 2016
...
... and 15 more events
07 Jan 2015
Appointment of Mr Laurence Applegate as a director on 19 November 2014
16 Dec 2014
Registration of charge 092297480001, created on 8 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Dec 2014
Registration of charge 092297480002, created on 8 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Dec 2014
Registration of charge 092297480003, created on 8 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EMPYREAN SMA LIMITED Charges

22 December 2016
Charge code 0922 9748 0012
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Octopus Property
Description: Contains fixed charge…
22 December 2016
Charge code 0922 9748 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Octopus Property
Description: The freehold land known as 51-53 st margarets avenue…
3 November 2016
Charge code 0922 9748 0010
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Sunmist Limited and Rosefrost Limited
Description: 1. the freehold property known as 51 st margarets avenue…
12 August 2016
Charge code 0922 9748 0009
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Consulco Finance Limited
Description: House and garden at 55 st margarets avenue london…
12 August 2016
Charge code 0922 9748 0008
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Consulco Finance Limited
Description: House and garden at 53 st margarets avenue london…
12 August 2016
Charge code 0922 9748 0007
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Consulco Finance Limited
Description: The house and garden at 51 st margarets avenue london…
20 August 2015
Charge code 0922 9748 0006
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: 55 st margarets avenue whetstone london…
20 August 2015
Charge code 0922 9748 0005
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: 53 st margarets avenue whetstone london…
20 August 2015
Charge code 0922 9748 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Monument Estate Finance Limited
Description: 51 st margarets avenue whetstone london…
8 December 2014
Charge code 0922 9748 0003
Delivered: 16 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Consulco Finance Limited
Description: F/H land and premises k/a the house and garden at 55 st…
8 December 2014
Charge code 0922 9748 0002
Delivered: 16 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Consulco Finance Limited
Description: F/H land and premises k/a the house and garden at 53 st…
8 December 2014
Charge code 0922 9748 0001
Delivered: 16 December 2014
Status: Satisfied on 17 June 2016
Persons entitled: Consulco Finance Limited
Description: F/H land and premises k/a the house and garden at 51 st…

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