EMPYREAN PROPERTY GROUP LTD
13 SUMMIT ROAD, NORTHOLT UB5 5HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12064663
- Last Updated: 01 Dec 2021
Company Profile
EMPYREAN PROPERTY GROUP LTD was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in NORTHOLT. EMPYREAN PROPERTY GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months and 2 days.
| Name | EMPYREAN PROPERTY GROUP LTD |
|---|---|
| Company number | 12064663 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 SUMMIT ROAD NORTHOLT UB5 5HJ |
|---|---|
| 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 |
|---|---|
| Miss Charmi Patel Nationality: British |
Dates: Monday, June 24, 2019 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivan Lachezarov Bekriev Nationality: Bulgarian |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lachezar Ivanov Bekriev Nationality: Bulgarian |
Dates: Monday, June 24, 2019 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-575 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPYREAN PROPERTY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPYREAN PROPERTY GROUP LTD | 24 Jun 2019 |