ABOUT EMPYREAN DEVELOPMENTS LIMITED
Empyrean Developments was founded in 2006 by Nicholas Charalambous to focus on the London residential property market.
Currently, we are managing residential projects to deliver independently or across partnership arrangements 350+ units and 200,000+ sqft of commercial space.
Empyrean Developments Ltd.
welcome to empyrean developments
Empyrean Developments has strived since 2006 to deliver exceptional residential led schemes for its customers to live in. Foc
KEY FINANCES
Year
2016
Assets
£3005.48k
▼ £-388.45k (-11.45 %)
Cash
£10.67k
▲ £7.84k (276.97 %)
Liabilities
£4517.72k
▲ £185.71k (4.29 %)
Net Worth
£-1512.25k
▲ £-574.16k (61.21 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Islington
- Company name
- EMPYREAN DEVELOPMENTS LIMITED
- Company number
- 05687562
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Jan 2006
Age - 20 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.empyrean-developments.co.uk
- Phones
-
+44 (0)2033 979 800
02033 979 800
- Registered Address
- 32 JUNCTION ROAD,
FIRST FLOOR, ROYDON MANSIONS,
LONDON,
N19 5RE
ECONOMIC ACTIVITIES
- 68100
- Buying and selling of own real estate
- 68320
- Management of real estate on a fee or contract basis
LAST EVENTS
- 07 Feb 2017
- Confirmation statement made on 25 January 2017 with updates
- 16 Jan 2017
- Previous accounting period shortened from 26 January 2016 to 25 January 2016
- 04 Nov 2016
- Registration of charge 056875620013, created on 3 November 2016
CHARGES
-
3 November 2016
- Status
- Outstanding
- Delivered
- 4 November 2016
-
Persons entitled
- Sunmist Limited and Rosefrost Limited
- Description
- The freehold property known as 1 yale terrace, mitford…
-
12 August 2016
- Status
- Outstanding
- Delivered
- 17 August 2016
-
Persons entitled
- Consulco Finance Limited
- Description
- 1 yale terrace mitford place london…
-
9 November 2015
- Status
- Outstanding
- Delivered
- 21 November 2015
-
Persons entitled
- Monument Estate Finance Limited
- Description
- 1 yale terrace mitford place london…
-
20 August 2015
- Status
- Outstanding
- Delivered
- 26 August 2015
-
Persons entitled
- Monument Estate Finance Limited
- Description
- 1 yale terrace mitford road london…
-
10 July 2015
- Status
- Satisfied
on 17 June 2016
- Delivered
- 23 July 2015
-
Persons entitled
- Credit Capital Corporation LTD
- Description
- F/H 1 yale terrace mitford road london t/no 120414…
-
24 March 2015
- Status
- Satisfied
on 17 June 2016
- Delivered
- 28 March 2015
-
Persons entitled
- Market Financial Solutions Limited
- Description
- 1 yale terrace mitford road london t/no 120414.
-
8 December 2014
- Status
- Satisfied
on 17 June 2016
- Delivered
- 11 December 2014
-
Persons entitled
- Consulco Finance Limited
- Description
- 1 yale terrace mitford road london…
-
24 October 2013
- Status
- Satisfied
on 17 June 2016
- Delivered
- 2 November 2013
-
Persons entitled
- I & M Bank Limited
- Description
- F/H land and buildings being 291-295 hornsey road, london…
-
13 August 2012
- Status
- Satisfied
on 17 June 2016
- Delivered
- 22 August 2012
-
Persons entitled
- Cyprus Popular Bank Public Co LTD
- Description
- The principal sum of £22,000 from time to time standing to…
-
12 May 2011
- Status
- Satisfied
on 17 June 2016
- Delivered
- 20 May 2011
-
Persons entitled
- Marfin Popular Bank Public Co LTD
- Description
- The principal sum of £200,000.00 from time to time standing…
-
19 February 2010
- Status
- Satisfied
on 17 June 2016
- Delivered
- 20 February 2010
-
Persons entitled
- Marfin Popular Bank Public Co LTD
- Description
- Property k/a 291-295 hornsey road london t/nos. 356597…
-
11 July 2008
- Status
- Satisfied
on 17 June 2016
- Delivered
- 17 July 2008
-
Persons entitled
- Marfin Popular Bank Public Co LTD
- Description
- Fixed and floating charge over the undertaking and all…
-
20 June 2008
- Status
- Satisfied
on 17 June 2016
- Delivered
- 24 June 2008
-
Persons entitled
- Marfin Popular Bank Public Co LTD
- Description
- Flat e 80 belsize park gardens london t/ NGL524214, the…
See Also
Last update 2018
EMPYREAN DEVELOPMENTS LIMITED DIRECTORS
Zuzana Piselyova
Acting
- Appointed
- 01 July 2012
- Role
- Secretary
- Address
- 32 Junction Road, First Floor, Roydon Mansions, London, England, N19 5RE
- Name
- PISELYOVA, Zuzana
Nicholas Philippos Charalambous
Acting
- Appointed
- 01 April 2015
- Occupation
- Managing Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 32 Junction Road, First Floor, Roydon Mansions, London, England, N19 5RE
- Country Of Residence
- England
- Name
- CHARALAMBOUS, Nicholas Philippos
NC FIDUCIARIES LTD
Acting
- Appointed
- 01 April 2015
- Role
- Director
- Address
- 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1BX
- Name
- NC FIDUCIARIES LTD
Nicholas Philippos Charalambous
Resigned
- Appointed
- 25 January 2006
- Resigned
- 01 July 2012
- Role
- Secretary
- Nationality
- British
- Address
- 15 Wolseley Road, London, N8 8RR
- Name
- CHARALAMBOUS, Nicholas Philippos
Nicholas Philippos Charalambous
Resigned
PSC
- Appointed
- 25 January 2006
- Resigned
- 01 April 2015
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 15 Wolseley Road, London, N8 8RR
- Country Of Residence
- England
- Name
- CHARALAMBOUS, Nicholas Philippos
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Gonzalo Molla Villanueva
Resigned
- Appointed
- 25 January 2006
- Resigned
- 11 July 2012
- Occupation
- Financial Director & Property
- Role
- Director
- Age
- 53
- Nationality
- Argentinian
- Address
- 34a, St Leonards Terrace, London, SW3 4QQ
- Country Of Residence
- United Kingdom
- Name
- VILLANUEVA, Gonzalo Molla
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