EMPYREAN WORLD LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5RE

Company number 07802445
Status Active
Incorporation Date 7 October 2011
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-two events have happened. The last three records are Satisfaction of charge 078024450001 in full; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EMPYREAN WORLD LIMITED are www.empyreanworld.co.uk, and www.empyrean-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Empyrean World Limited is a Private Limited Company. The company registration number is 07802445. Empyrean World Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Empyrean World Limited is 32 Junction Road First Floor Roydon Mansions London N19 5re. . CHARALAMBOUS, Nicholas is a Secretary of the company. CHARALAMBOUS, Nicholas Philippos is a Director of the company. NC FIDUCIARIES LTD is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director VILLANUEVA, Gonzalo Molla has been resigned. The company operates in "Development of building projects".


empyrean world Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARALAMBOUS, Nicholas
Appointed Date: 07 October 2011
Director
CHARALAMBOUS, Nicholas Philippos
Appointed Date: 07 October 2011
51 years old
Director
NC FIDUCIARIES LTD
Appointed Date: 01 April 2015

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 07 October 2011
Appointed Date: 07 October 2011
62 years old
Director
VILLANUEVA, Gonzalo Molla
Resigned: 01 January 2013
Appointed Date: 07 October 2011
53 years old

EMPYREAN WORLD LIMITED Events

08 Feb 2017
Satisfaction of charge 078024450001 in full
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jul 2016
Total exemption small company accounts made up to 31 January 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP .02
22 Jan 2016
Previous accounting period shortened from 30 January 2015 to 29 January 2015
...
... and 12 more events
11 Oct 2011
Appointment of Gonzalo Molla Villanueva as a director
10 Oct 2011
Appointment of Nicholas Charalambous as a secretary
10 Oct 2011
Appointment of Mr Nicholas Charalambous as a director
07 Oct 2011
Termination of appointment of Andrew Davis as a director
07 Oct 2011
Incorporation

EMPYREAN WORLD LIMITED Charges

21 March 2014
Charge code 0780 2445 0001
Delivered: 1 April 2014
Status: Satisfied on 8 February 2017
Persons entitled: Business Lending Residential Funding Limited
Description: Property means the freehold property known as 91-105…

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