Menna Overview
Here’s a quick overview of EMPYREAN FORTESS LIMITED 👀 — a London based business that started in 2011.
EMPYREAN FORTESS LIMITED
- Company statusactive
- Company No07752635
- Age14 years 11 months Incorporated 25 August 2011
- Officers2
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
EMPYREAN FORTESS LIMITED is an active company incorporated on 25 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
4 Months Ago on 12 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLYCARPOU, George John | director | Oct 1988 | 17 Nov 2016 |
| POLYCARPOU, Maria Zenonos | director | Mar 1978 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maria Zenonos Polycarpou | Mar 1978 | 30 Nov 2019 |
| Mr Constantinos Polycarpou | Dec 1977 | 06 Apr 2016 |
| Empyrean World Limited | 06 Apr 2016 | |
| Mr George John Polycarpou | Oct 1988 | 06 Apr 2016 |
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POLYCARPOU, George John are mutual persons.
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POLYCARPOU, George John, POLYCARPOU, Maria Zenonos are mutual persons.
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POLYCARPOU, George John, POLYCARPOU, Constantinos are mutual persons.
POLYCARPOU, George John, POLYCARPOU, Maria Zenonos, POLYCARPOU, Constantinos are mutual persons.
POLYCARPOU, George John are mutual persons.
POLYCARPOU, George John are mutual persons.
POLYCARPOU, Maria Zenonos are mutual persons.
POLYCARPOU, Maria Zenonos are mutual persons.
POLYCARPOU, Maria Zenonos are mutual persons.
CHARALAMBOUS, Nicholas Philippos, MOLLA VILLANUEVA, Gonzalo are mutual persons.
CHARALAMBOUS, Nicholas Philippos, MOLLA VILLANUEVA, Gonzalo are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
CHARALAMBOUS, Nicholas Philippos are mutual persons.
MOLLA VILLANUEVA, Gonzalo are mutual persons.
MOLLA VILLANUEVA, Gonzalo are mutual persons.
MOLLA VILLANUEVA, Gonzalo are mutual persons.
MOLLA VILLANUEVA, Gonzalo are mutual persons.
POLYCARPOU, George John are mutual persons.
POLYCARPOU, George John are mutual persons.
POLYCARPOU, George John are mutual persons.
POLYCARPOU, George John are mutual persons.
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48 - 50 WELLS STREET LLP
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Menna Overview
Here’s a quick overview of EMPYREAN FORTESS LIMITED 👀 — a London based business that started in 2011.