Company number 04321151
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 1146 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of IACOVOU BROS (UK) LTD. are www.iacovoubrosuk.co.uk, and www.iacovou-bros-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Iacovou Bros Uk Ltd is a Private Limited Company.
The company registration number is 04321151. Iacovou Bros Uk Ltd has been working since 12 November 2001.
The present status of the company is Active. The registered address of Iacovou Bros Uk Ltd is 1146 High Road London N20 0ra. . IACOVOU, George is a Secretary of the company. IACOVOU, Costas is a Director of the company. IACOVOU, Iacovos is a Director of the company. Secretary IACOVOU, Costas has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director IACOVOU, Eftvchios has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
IACOVOU, Costas
Resigned: 21 November 2002
Appointed Date: 12 November 2001
Secretary
ACE SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
IACOVOU, Eftvchios
Resigned: 01 November 2015
Appointed Date: 12 November 2001
81 years old
Director
ACE REGISTRARS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Persons With Significant Control
Iacovou Brothers (Constructions) Ltd
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more
IACOVOU BROS (UK) LTD. Events
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
03 Feb 2017
Confirmation statement made on 12 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 50 more events
10 Dec 2001
Director resigned
10 Dec 2001
New director appointed
10 Dec 2001
New director appointed
10 Dec 2001
Registered office changed on 10/12/01 from: 869 high road north finchley london N12 8QA
12 Nov 2001
Incorporation
24 November 2014
Charge code 0432 1151 0013
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: L/H flat ,1 2, 5, 6 and 9 olympian court regents park road…
24 November 2014
Charge code 0432 1151 0012
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: L/H flat 2 olympian court regents park road finchley london…
24 November 2014
Charge code 0432 1151 0011
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: L/H flat 6 olympian court regents park road finchley london…
24 November 2014
Charge code 0432 1151 0010
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: L/H flat 5 olympian court regents park road finchley london…
24 November 2014
Charge code 0432 1151 0009
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: L/H flat 1 olympian court regents park road finchley london…
24 November 2014
Charge code 0432 1151 0008
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank (Channel Islands) Limited
Description: L/H flat 6 olympian court regents park road finchley london…
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Flat 6 olympian court 214 regents park road london.
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Flat 9 olympian court 214 regents park road london.
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Company Limited
Description: Flat 1 olympian court 214 regents park road london.
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Office premises of olympian court 216 regents park road…
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Comany Limited
Description: Flat 2 olympian court 214 regents park road london.
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Flat 5 olympian court 214 regents park road london.
10 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: Land k/a 218 and 220 regents park road, london.