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EMPYREAN PROPERTIES LIMITED - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 09410120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bishop Fleming Llp
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- HOBBS, Peter James
- WOODINGTON, Mark Robert
- Company secretaries
- SOMMERS, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-28
- Age Of Company 2015-01-28 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Safe House Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAFE HOUSE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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EMPYREAN PROPERTIES LIMITED Company Description
- EMPYREAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09410120. Its current trading status is "live". It was registered 2015-01-28. It was previously called SAFE HOUSE HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at C/o Bishop Fleming Llp .
Get EMPYREAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empyrean Properties Limited - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2015-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-23) - PSC05
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accounts-with-accounts-type-total-exemption-full (2024-01-24) - AA
keyboard_arrow_right 2023
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change-of-name-notice (2023-05-25) - CONNOT
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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certificate-change-of-name-company (2023-05-25) - CERTNM
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-group (2022-01-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-31) - AA
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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confirmation-statement-with-updates (2021-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-11) - MR01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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accounts-with-accounts-type-group (2018-11-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-07) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-02) - AA
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resolution (2016-10-14) - RESOLUTIONS
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change-of-name-notice (2016-10-14) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-03) - RESOLUTIONS
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capital-allotment-shares (2015-03-03) - SH01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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resolution (2015-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-26) - SH08
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capital-statement-capital-company-with-date-currency-figure (2015-04-15) - SH19
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legacy (2015-04-15) - SH20
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memorandum-articles (2015-04-26) - MA
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legacy (2015-04-15) - CAP-SS
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incorporation-company (2015-01-28) - NEWINC
