EMPYREAN ENTERPRISES LIMITED
THE PADDOCK, COMMON ROAD, CHORLEYWOOD WD3 5LP- Active
- Private Limited Company
- Company No. 08975246
- Last Updated: 01 Mar 2024
Company Profile
EMPYREAN ENTERPRISES LIMITED was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in CHORLEYWOOD. EMPYREAN ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 7 months and 8 days.
| Name | EMPYREAN ENTERPRISES LIMITED |
|---|---|
| Company number | 08975246 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PADDOCK COMMON ROAD CHORLEYWOOD WD3 5LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iqbal Singh Dhaliwal Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Navneet Singh Dhaliwal Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gagandeep Dhaliwal Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Parsinderjit Dhaliwal Nationality: British |
Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against EMPYREAN ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPYREAN ENTERPRISES LIMITED | 03 Apr 2014 |