EMPYREAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8EY

Company number 08540858
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address 143 LEMAN STREET, LONDON, E1 8EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100 ; Director's details changed for Mr Andreas Christou on 16 February 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EMPYREAN INVESTMENTS LIMITED are www.empyreaninvestments.co.uk, and www.empyrean-investments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empyrean Investments Limited is a Private Limited Company. The company registration number is 08540858. Empyrean Investments Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Empyrean Investments Limited is 143 Leman Street London E1 8ey. The company`s financial liabilities are £2248.46k. It is £58.85k against last year. The cash in hand is £68.49k. It is £-12.14k against last year. And the total assets are £2399.13k, which is £76.31k against last year. CHRISTOU, Andreas is a Director of the company. CHRISTOU, Paul is a Director of the company. POLYCARPOU, Constantinos is a Director of the company. POLYCARPOU, George John is a Director of the company. Director CHARALAMBOUS, Nicholas Philippos has been resigned. Director THEO, Terry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


empyrean investments Key Finiance

LIABILITIES £2248.46k
+2%
CASH £68.49k
-16%
TOTAL ASSETS £2399.13k
+3%
All Financial Figures

Current Directors

Director
CHRISTOU, Andreas
Appointed Date: 01 September 2013
44 years old

Director
CHRISTOU, Paul
Appointed Date: 01 September 2013
51 years old

Director
POLYCARPOU, Constantinos
Appointed Date: 01 July 2013
48 years old

Director
POLYCARPOU, George John
Appointed Date: 01 July 2013
37 years old

Resigned Directors

Director
CHARALAMBOUS, Nicholas Philippos
Resigned: 16 October 2013
Appointed Date: 23 May 2013
52 years old

Director
THEO, Terry
Resigned: 01 July 2013
Appointed Date: 23 May 2013
57 years old

EMPYREAN INVESTMENTS LIMITED Events

26 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100

26 Jun 2016
Director's details changed for Mr Andreas Christou on 16 February 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Director's details changed for Mr Paul Christou on 19 February 2016
31 Jan 2016
Previous accounting period extended from 30 April 2015 to 30 June 2015
...
... and 12 more events
03 Jul 2013
Registration of charge 085408580001
01 Jul 2013
Appointment of Mr Constantinos Polycarpou as a director
01 Jul 2013
Appointment of Mr George Polycarpou as a director
01 Jul 2013
Termination of appointment of Terry Theo as a director
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EMPYREAN INVESTMENTS LIMITED Charges

29 November 2013
Charge code 0854 0858 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: By way of legal mortgage of the freehold property known as…
29 November 2013
Charge code 0854 0858 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 1. a charge by way of legal mortgage over all the…
1 July 2013
Charge code 0854 0858 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: I & M Bank Limited
Description: 52 bounds green road, london t/no P60216. Notification of…