Empyrean Fortess Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMP
Mrs Maria Zenonos PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-30 · No cessation recorded
Source record 227906811GP
Mr George John PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 231373310Show 2 ceased records
CP
Mr Constantinos PolycarpouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-30
Source record 231373279Empyrean World LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-17
Source record 231374432People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
CP
Constantinos PolycarpouResigned director
Resigned 2016-11-17 · 3 yrs · Director
GP
George PolycarpouResigned director
Resigned 2015-10-09 · 1 yr · Construction Manager
GM
Gonzalo Molla VillanuevaResigned director
Resigned 2011-08-25 · 1 yr · Director
NC
Nicholas CharalambousResigned director
Resigned 2011-08-25 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active