A & Y STAVRINOU PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04182445
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300 . The most likely internet sites of A & Y STAVRINOU PROPERTIES LIMITED are www.aystavrinouproperties.co.uk, and www.a-y-stavrinou-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. A Y Stavrinou Properties Limited is a Private Limited Company. The company registration number is 04182445. A Y Stavrinou Properties Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of A Y Stavrinou Properties Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. The company`s financial liabilities are £86.37k. It is £-12.14k against last year. And the total assets are £106.32k, which is £-7.18k against last year. STAVRINOU, Yiannoulla Annetta is a Secretary of the company. STAVRINOU, Andreas is a Director of the company. STAVRINOU, Iordanis Andreas is a Director of the company. STAVRINOU, Stavrakis is a Director of the company. STAVRINOU, Yiannoulla Annetta is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


a & y stavrinou properties Key Finiance

LIABILITIES £86.37k
-13%
CASH n/a
TOTAL ASSETS £106.32k
-7%
All Financial Figures

Current Directors

Secretary
STAVRINOU, Yiannoulla Annetta
Appointed Date: 19 March 2001
Director
STAVRINOU, Andreas
Appointed Date: 19 March 2001
76 years old
Director
STAVRINOU, Iordanis Andreas
Appointed Date: 10 December 2013
51 years old
Director
STAVRINOU, Stavrakis
Appointed Date: 10 December 2013
52 years old
Director
STAVRINOU, Yiannoulla Annetta
Appointed Date: 19 March 2001
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 March 2001
Appointed Date: 19 March 2001
73 years old

Persons With Significant Control

Mrs Yianoulla Annetta Stavrinou
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Stavrinou
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & Y STAVRINOU PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 300
...
... and 46 more events
26 Mar 2001
Director resigned
26 Mar 2001
Secretary resigned
26 Mar 2001
Registered office changed on 26/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ
26 Mar 2001
Ad 19/03/01--------- £ si 99@1=99 £ ic 1/100
19 Mar 2001
Incorporation

A & Y STAVRINOU PROPERTIES LIMITED Charges

14 May 2014
Charge code 0418 2445 0006
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 chesterfield mews chesterfield gardens t/no. AGL97992. 2…
14 May 2014
Charge code 0418 2445 0005
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
4 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 July 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1, 2, 3 and 4 chesterfield mews chesterfield gardens london…
19 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 12 July 2007
Persons entitled: Halifax PLC
Description: The freehold property known as 1-4 chesterfield mews…
19 October 2001
Fixed and floating charge
Delivered: 1 November 2001
Status: Satisfied on 12 July 2007
Persons entitled: Halifax PLC
Description: The freehold property together with all fixtures fittings…

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