Company NameEmpistos Limited
Company StatusActive
Company Number11188637
CategoryPrivate Limited Company
Incorporation Date6 February 2018 (1 year, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Philip Michael Bloom
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMs Vasiliki Fragkioudaki
Date of BirthJune 1977 (Born 42 years ago)
NationalityGreek
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMr Vardinogiannis Ioannis
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityGreek
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMs Vasiliki Fragkioudaki
Date of BirthJune 1977 (Born 42 years ago)
NationalityGreek
StatusResigned
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
Director NameMr Vardinogiannis Ioannis
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityGreek
StatusResigned
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Jermyn Street
London
SW1Y 6JD

Location

Registered Address90 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Next Accounts Due6 November 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return5 February 2019 (10 months, 1 week ago)
Next Return Due19 February 2020 (2 months, 1 week from now)

Filing History

6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)