OpenCompanies

107 Station Street Limited

Company number
08541003
Status
Insolvency-Proceedings
Type
Ltd
Incorporated
23 May 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
JEB Capital Investments Limited (11 companies)

Registered office

Co Begbies Traynor 340
Deansgate
Manchester
M3 4LY

Previous names

  • Empyrean Burton Limited (until 8 Oct 2018)

Officers

NameRoleAppointedResigned
RAO, Kalyan Director 23 May 2013 30 Sep 2013
CHARALAMBOUS, Nicholas Philippos Director 23 May 2013 1 Apr 2015
NC FIDUCIARIES LIMITED Corporate-Director 1 Apr 2015 20 Dec 2017
CHARALAMBOUS, Nicholas Philippos Director 1 Apr 2015

Control

NameNature of controlNotifiedCeased
Jeb Capital Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2026 16 Apr 2026
Mr Nicholas Philippos Charalambous Significant Influence Or Control 6 Apr 2016 17 Apr 2026
Gemini Credit Investments (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2023 -£1,678,805 £233,073 2
28 Feb 2022 -£16,732 £240,761 2
28 Feb 2021 £703,673 £171,647 2
29 Feb 2020 £1,726,789 £1,321,009 2
28 Feb 2019 £2,331,612 £329 1
28 Feb 2018 £370,882 £33,427 1
28 Feb 2017 -£1,297,327 £220 1
31 May 2016 -£182,824 £131 -
31 May 2015 £146,476 £798 -
31 May 2014 £52,833 £15 -

Connections

Owned by

107 Station Street Limited → Gemini Credit Investments (UK) Ltd → JEB Capital Investments Limited

Directors’ other companies

Companies at the same address

Data