Empyrean Fortess Limited

Company Name	Empyrean Fortess Limited
Directors	George John Polycarpou and Maria Zenonos Polycarpou
Company Status	Active
Company Number	07752635
Category	Private Limited Company
Incorporation Date	25 August 2011(12 years, 8 months ago)
Previous Name	Empyrean 243 Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George John Polycarpou
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mrs Maria Zenonos Polycarpou
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Gonzalo Molla Villanueva
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Herbert Crescent Knightsbridge London SW1X 0EX

Director Name	Mr Nicholas Philippos Charalambous
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wolseley Road London N8 8RR

Director Name	Mr George John Polycarpou
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 November 2016)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Constantinos Polycarpou
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Contact

Telephone	020 79988443
Telephone region	London

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	Empyrean World LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,150
Cash	£100
Current Liabilities	£1,896,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

17 March 2022	Delivered on: 23 March 2022 Persons entitled: Eurobank Cyprus LTD Classification: A registered charge Particulars: Charge over 19 fortress road, london NW5 1AD, title number 324866. Outstanding
17 November 2016	Delivered on: 21 November 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: The freehold property known as flats 1-8, 19 fortress road, london, NW5 1AD as registered at hm land registry under title number 324866. Outstanding
22 May 2015	Delivered on: 1 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: (1) all freehold and leasehold property together with all buildings and fixtures thereon vested in empyrean fortess limited (the "company");. (2) all future freehold and leasehold property together with all buildings and fixtures thereon; and. (3) all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company. Outstanding
22 May 2015	Delivered on: 1 June 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold interest known as 19 fortess road, london NW5 1AD registered at hm land registry under title number 324866. Outstanding
25 November 2014	Delivered on: 16 December 2014 Persons entitled: Rosefrost Limited Sunmist Limited Classification: A registered charge Particulars: F/H property k/a 19 fortess road london t/no 324866. Outstanding
17 October 2014	Delivered on: 18 October 2014 Persons entitled: Bank One Limited Classification: A registered charge Particulars: 19 fortess road lomdon t/n 324866. Outstanding
17 October 2014	Delivered on: 18 October 2014 Persons entitled: Bank One Limited Classification: A registered charge Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
11 December 2019	Notification of Maria Zenonos Polycarpou as a person with significant control on 30 November 2019 (2 pages)
11 December 2019	Termination of appointment of Constantinos Polycarpou as a director on 30 November 2019 (1 page)
11 December 2019	Cessation of Constantinos Polycarpou as a person with significant control on 30 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 October 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
8 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (10 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (10 pages)
20 March 2017	Satisfaction of charge 077526350004 in full (1 page)
20 March 2017	Satisfaction of charge 077526350005 in full (1 page)
20 March 2017	Satisfaction of charge 077526350003 in full (1 page)
20 March 2017	Satisfaction of charge 077526350001 in full (1 page)
20 March 2017	Satisfaction of charge 077526350002 in full (1 page)
20 March 2017	Satisfaction of charge 077526350001 in full (1 page)
20 March 2017	Satisfaction of charge 077526350004 in full (1 page)
20 March 2017	Satisfaction of charge 077526350005 in full (1 page)
20 March 2017	Satisfaction of charge 077526350003 in full (1 page)
20 March 2017	Satisfaction of charge 077526350002 in full (1 page)
29 December 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 November 2016	Termination of appointment of George John Polycarpou as a director on 1 November 2016 (1 page)
30 November 2016	Termination of appointment of George John Polycarpou as a director on 1 November 2016 (1 page)
23 November 2016	Registered office address changed from 32 Junction Road First Floor, Roydon Mansions London N19 5RE to 1 Kings Avenue London N21 3NA on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Nicholas Philippos Charalambous as a director on 17 November 2016 (1 page)
23 November 2016	Appointment of Mr George John Polycarpou as a director on 17 November 2016 (2 pages)
23 November 2016	Appointment of Mr George John Polycarpou as a director on 17 November 2016 (2 pages)
23 November 2016	Termination of appointment of Nicholas Philippos Charalambous as a director on 17 November 2016 (1 page)
23 November 2016	Registered office address changed from 32 Junction Road First Floor, Roydon Mansions London N19 5RE to 1 Kings Avenue London N21 3NA on 23 November 2016 (1 page)
22 November 2016	Appointment of Mr Constantinos Polycarpou as a director on 17 November 2016 (2 pages)
22 November 2016	Appointment of Mr Constantinos Polycarpou as a director on 17 November 2016 (2 pages)
21 November 2016	Registration of charge 077526350006, created on 17 November 2016 (4 pages)
21 November 2016	Registration of charge 077526350006, created on 17 November 2016 (4 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
9 October 2015	Appointment of Mr George John Polycarpou as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mr George John Polycarpou as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mr George John Polycarpou as a director on 9 October 2015 (2 pages)
1 June 2015	Registration of charge 077526350005, created on 22 May 2015 (19 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Registration of charge 077526350004, created on 22 May 2015 (3 pages)
1 June 2015	Registration of charge 077526350004, created on 22 May 2015 (3 pages)
1 June 2015	Registration of charge 077526350005, created on 22 May 2015 (19 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 April 2015	Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA to 32 Junction Road First Floor, Roydon Mansions London N19 5RE on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA to 32 Junction Road First Floor, Roydon Mansions London N19 5RE on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA to 32 Junction Road First Floor, Roydon Mansions London N19 5RE on 7 April 2015 (1 page)
4 March 2015	Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
4 March 2015	Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
16 December 2014	Registration of charge 077526350003, created on 25 November 2014 (25 pages)
16 December 2014	Registration of charge 077526350003, created on 25 November 2014 (25 pages)
18 October 2014	Registration of charge 077526350001, created on 17 October 2014 (30 pages)
18 October 2014	Registration of charge 077526350001, created on 17 October 2014 (30 pages)
18 October 2014	Registration of charge 077526350002, created on 17 October 2014 (21 pages)
18 October 2014	Registration of charge 077526350002, created on 17 October 2014 (21 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
17 September 2014	Company name changed empyrean 243 LTD\certificate issued on 17/09/14 RES15 ‐ Change company name resolution on 2014-09-10 (2 pages)
17 September 2014	Change of name notice (2 pages)
17 September 2014	Company name changed empyrean 243 LTD\certificate issued on 17/09/14 (2 pages)
17 September 2014	Change of name notice (2 pages)
31 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (3 pages)
31 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 100 (3 pages)
28 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
23 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
12 November 2012	Termination of appointment of Gonzalo Molla Villanueva as a director (1 page)
12 November 2012	Termination of appointment of Gonzalo Molla Villanueva as a director (1 page)
8 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
25 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 August 2011	Registered office address changed from 9Th Floor Hill House Highgate House London N19 5NA England on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 9Th Floor Hill House Highgate House London N19 5NA England on 25 August 2011 (1 page)

Empyrean Fortess Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London