EMPYREAN VENTURES LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5RE

Company number 09316329
Status Active
Incorporation Date 18 November 2014
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
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 . The most likely internet sites of EMPYREAN VENTURES LIMITED are www.empyreanventures.co.uk, and www.empyrean-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Empyrean Ventures Limited is a Private Limited Company. The company registration number is 09316329. Empyrean Ventures Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Empyrean Ventures 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 "Buying and selling of own real estate".


Current Directors

Director
APPLEGATE, Laurence
Appointed Date: 18 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: 18 November 2014
51 years old

EMPYREAN VENTURES LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
04 May 2015
Appointment of Mr Nicholas Philippos Charalambous as a director on 1 April 2015
...
... and 0 more events
07 Apr 2015
Termination of appointment of Nicholas Philippos Charalambous as a director on 1 April 2015
07 Apr 2015
Appointment of Nc Fiduciaries Ltd as a director on 1 April 2015
07 Apr 2015
Registered office address changed from 9Th Floor, Hill House 17 Highgate Hill London N19 5NA England to 32 Junction Road First Floor, Roydon Mansions London N19 5RE on 7 April 2015
04 Mar 2015
Current accounting period extended from 30 November 2015 to 31 January 2016
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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