OpenCompanies

Empyrean Fortess Limited

Company number
07752635
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2011
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Registered office

1 Kings Avenue
London
N21 3NA

Previous names

  • Empyrean 243 Ltd (until 17 Sep 2014)

Control

NameNature of controlNotifiedCeased
Empyrean World Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 17 Nov 2016
Mr Constantinos Polycarpou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Nov 2019
Mrs Maria Zenonos Polycarpou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2019
Mr George John Polycarpou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £82,228 £811 0
31 Dec 2023 £502,714 £3,934 0
31 Dec 2022 - - -
31 Dec 2021 £564,313 £6,856 0
31 Dec 2020 £511,219 £638 0
31 Dec 2019 £536,095 £1,985 0
31 Dec 2018 £468,297 £750 -
31 Dec 2017 £410,605 £100 -
31 Jan 2017 -£587,559 £135 -
31 Jan 2016 -£331,725 £100 -
31 Aug 2014 -£1,150 £100 -
31 Aug 2013 Dormant £100 - -
31 Aug 2012 Dormant £100 - -

Connections

Registered address

2,055 companies are registered at this address - likely a registration agent.

Data