| Company Name | Empyrean Gourley Limited |
|---|---|
| Directors | Nicholas Philippos Charalambous and JEB Capital Investments Limited |
| Company Status | Active |
| Company Number | 10783461 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nicholas Philippos Charalambous |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 1, 32 Junction Road London N19 5RE |
| Director Name | JEB Capital Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Correspondence Address | 7 Homefield Road Wembley HA0 2NL |
Location
| Registered Address | Unit 5, 7 - 11 Longmoore Street London SW1V 1JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (2 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 May |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Charges
| 19 August 2019 | Delivered on: 21 August 2019 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: The freehold land known as 716 seven sisters road london N15 5NE and registered at hm land registry under title number MX202007. Outstanding |
|---|---|
| 19 August 2019 | Delivered on: 21 August 2019 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: The freehold property known as 714 seven sisters road london N15 5NE and registered at hm land registry under the title number MX229448. Outstanding |
| 25 June 2018 | Delivered on: 29 June 2018 Persons entitled: Proplend Security Limited Classification: A registered charge Particulars: 714 (inc 8 gourley place) and 714A seven sisters road london N15 5NE (title number MX229448). 716 seven sisters road london N15 5NE (title number MX202007). 718 and 720 seven sisters road london N15 5NH (title number 101636). 722 and 724 seven sisters road london N15 5NH (title number NGL373072). Outstanding |
| 25 June 2018 | Delivered on: 29 June 2018 Persons entitled: Proplend Security Limited Classification: A registered charge Outstanding |
| 25 June 2018 | Delivered on: 29 June 2018 Persons entitled: Proplend Security Limited Classification: A registered charge Particulars: 714 (inc 8 gourley place) and 714A seven sisters road london N15 5NE (title number MX229448). 716 seven sisters road london N15 5NE (title number MX202007). 718 and 720 seven sisters road london N15 5NH (title number 101636). 722 and 724 seven sisters road london N15 5NH (title number NGL373072). Outstanding |
| 20 June 2017 | Delivered on: 26 June 2017 Persons entitled: Credit Capital Corporation Limited Classification: A registered charge Particulars: All that freehold property known as 718 and 720 seven sisters road, london N15 5NH registered at the land registry under title number MX101636. Outstanding |
| 20 June 2017 | Delivered on: 26 June 2017 Persons entitled: Credit Capital Corporation Limited Classification: A registered charge Particulars: All that freehold property known as 722 and 724 seven sisters road, london N15 5NH registered at the land registry under title number NGL373072. Outstanding |
| 31 January 2022 | Delivered on: 3 February 2022 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: 718-720 seven sisters road, london, N15 5NE. Outstanding |
| 20 June 2017 | Delivered on: 26 June 2017 Persons entitled: Credit Capital Corporation Limited Classification: A registered charge Particulars: All that freehold property known as 716 seven sisters road, london N15 5NE registered at the land registry under title number MX202007. Outstanding |
| 31 January 2022 | Delivered on: 2 February 2022 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: 722-724 seven sisters road, london, N15 5NE. Outstanding |
| 31 January 2022 | Delivered on: 2 February 2022 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: 714-714A seven sisters road, london, N15 5NE. Outstanding |
| 31 January 2022 | Delivered on: 2 February 2022 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: 716-716A seven sisters road, london, N15 5NE. Outstanding |
| 30 November 2021 | Delivered on: 1 December 2021 Persons entitled: Gemini Credit Investments Limited Classification: A registered charge Particulars: 718-720 seven sisters road, london N15 5NE. Outstanding |
| 30 November 2021 | Delivered on: 1 December 2021 Persons entitled: Gemini Credit Investments Limited Classification: A registered charge Particulars: 722-724 seven sisters road, london N15 5NE. Outstanding |
| 30 November 2021 | Delivered on: 1 December 2021 Persons entitled: Gemini Credit Investments Limited Classification: A registered charge Particulars: 714 and 714A seven sisters road, london N15 5NE. 716 and 716A and 716B seven sisters road, london N15 5NE. 718 and 720 seven sisters road, london N15 5NE. 722 and 724 seven sisters road, london N15 5NE. Outstanding |
| 30 November 2021 | Delivered on: 1 December 2021 Persons entitled: Gemini Credit Investments Limited Classification: A registered charge Particulars: 716-716A seven sisters road, london N15 5NE. Outstanding |
| 30 November 2021 | Delivered on: 1 December 2021 Persons entitled: Gemini Credit Investments Limited Classification: A registered charge Particulars: 714-714A seven sisters road, london N15 5NE. Outstanding |
| 19 August 2019 | Delivered on: 21 August 2019 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: The freehold land known as 722 & 724 seven sisters road london N15 5NH and registered at hm land registry under title number NGL373072. Outstanding |
| 19 August 2019 | Delivered on: 21 August 2019 Persons entitled: Gemini Credit Investments Classification: A registered charge Particulars: The freehold land known as 718 &720 seven sisters road london N15 5NH and registered at hm land registry under title number MX101636. Outstanding |
| 20 June 2017 | Delivered on: 26 June 2017 Persons entitled: Credit Capital Corporation Limited Classification: A registered charge Particulars: All that freehold property known as 714 seven sisters road, london N15 5NE registered at the land registry under title number MX229448. Outstanding |
Filing History
| 26 February 2024 | Previous accounting period shortened from 27 May 2023 to 26 May 2023 (1 page) |
|---|---|
| 17 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
| 18 December 2023 | Registered office address changed from 7 Homefield Road Wembley HA0 2NL England to Unit 5, 7 - 11 Longmoore Street London SW1V 1JH on 18 December 2023 (1 page) |
| 12 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Previous accounting period shortened from 28 May 2022 to 27 May 2022 (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 3 January 2023 | Appointment of Jeb Capital Investments Limited as a director on 23 December 2022 (2 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
| 3 January 2023 | Notification of Gemini Credit Investments (Uk) Ltd as a person with significant control on 23 December 2022 (2 pages) |
| 3 January 2023 | Cessation of Nicholas Philippos Charalambous as a person with significant control on 23 December 2022 (1 page) |
| 3 January 2023 | Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 7 Homefield Road Wembley HA0 2NL on 3 January 2023 (1 page) |
| 18 October 2022 | Satisfaction of charge 107834610006 in full (1 page) |
| 18 October 2022 | Satisfaction of charge 107834610005 in full (1 page) |
| 18 October 2022 | Satisfaction of charge 107834610007 in full (1 page) |
| 25 February 2022 | Previous accounting period shortened from 29 May 2021 to 28 May 2021 (1 page) |
| 14 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 3 February 2022 | Registration of charge 107834610020, created on 31 January 2022 (12 pages) |
| 2 February 2022 | Registration of charge 107834610018, created on 31 January 2022 (12 pages) |
| 2 February 2022 | Registration of charge 107834610019, created on 31 January 2022 (12 pages) |
| 2 February 2022 | Registration of charge 107834610017, created on 31 January 2022 (12 pages) |
| 20 December 2021 | Notice of ceasing to act as receiver or manager (4 pages) |
| 1 December 2021 | Registration of charge 107834610014, created on 30 November 2021 (45 pages) |
| 1 December 2021 | Registration of charge 107834610013, created on 30 November 2021 (12 pages) |
| 1 December 2021 | Registration of charge 107834610012, created on 30 November 2021 (12 pages) |
| 1 December 2021 | Registration of charge 107834610015, created on 30 November 2021 (12 pages) |
| 1 December 2021 | Registration of charge 107834610016, created on 30 November 2021 (12 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 16 November 2021 | Appointment of receiver or manager (4 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2021 | Previous accounting period shortened from 30 May 2020 to 29 May 2020 (1 page) |
| 12 February 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 18 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 21 August 2019 | Registration of charge 107834610011, created on 19 August 2019 (12 pages) |
| 21 August 2019 | Registration of charge 107834610009, created on 19 August 2019 (12 pages) |
| 21 August 2019 | Registration of charge 107834610010, created on 19 August 2019 (12 pages) |
| 21 August 2019 | Registration of charge 107834610008, created on 19 August 2019 (12 pages) |
| 26 June 2019 | Satisfaction of charge 107834610003 in full (1 page) |
| 26 June 2019 | Satisfaction of charge 107834610002 in full (1 page) |
| 26 June 2019 | Satisfaction of charge 107834610004 in full (1 page) |
| 26 June 2019 | Satisfaction of charge 107834610001 in full (1 page) |
| 17 May 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 20 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 6 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 8 October 2018 | Registered office address changed from Flat 1, 32 Junction Road London N19 5RE United Kingdom to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 8 October 2018 (1 page) |
| 29 June 2018 | Registration of charge 107834610006, created on 25 June 2018 (28 pages) |
| 29 June 2018 | Registration of charge 107834610005, created on 25 June 2018 (55 pages) |
| 29 June 2018 | Registration of charge 107834610007, created on 25 June 2018 (47 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 26 June 2017 | Registration of charge 107834610002, created on 20 June 2017 (24 pages) |
| 26 June 2017 | Registration of charge 107834610003, created on 20 June 2017 (24 pages) |
| 26 June 2017 | Registration of charge 107834610002, created on 20 June 2017 (24 pages) |
| 26 June 2017 | Registration of charge 107834610004, created on 20 June 2017 (24 pages) |
| 26 June 2017 | Registration of charge 107834610001, created on 20 June 2017 (24 pages) |
| 26 June 2017 | Registration of charge 107834610001, created on 20 June 2017 (24 pages) |
| 26 June 2017 | Registration of charge 107834610003, created on 20 June 2017 (24 pages) |
| 26 June 2017 | Registration of charge 107834610004, created on 20 June 2017 (24 pages) |
| 22 May 2017 | Incorporation Statement of capital on 2017-05-22
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| 22 May 2017 | Incorporation Statement of capital on 2017-05-22
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