KALLIS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 08579574
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of KALLIS INVESTMENTS LIMITED are www.kallisinvestments.co.uk, and www.kallis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Kallis Investments Limited is a Private Limited Company. The company registration number is 08579574. Kallis Investments Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of Kallis Investments Limited is Mountview Court 1148 High Road London N20 0ra. . KALLIS, Kikis is a Director of the company. KALLIS, Panayiotis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KALLIS, Kikis
Appointed Date: 21 June 2013
74 years old
Director
KALLIS, Panayiotis
Appointed Date: 21 June 2013
66 years old

Persons With Significant Control

Mr Kikis Kallis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Panayiotis Kallis Bsc Hons Mbbs Hons Frcs Eng Ms
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Giorgio Panny Kallis
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALLIS INVESTMENTS LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 0 more events
12 Nov 2014
Previous accounting period extended from 30 June 2014 to 30 September 2014
31 Jul 2014
Registration of charge 085795740001, created on 25 July 2014
31 Jul 2014
Registration of charge 085795740002, created on 25 July 2014
01 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
21 Jun 2013
Incorporation

KALLIS INVESTMENTS LIMITED Charges

25 July 2014
Charge code 0857 9574 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 35 st geroge's road, elephant & castle, london t/no 386773…
25 July 2014
Charge code 0857 9574 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 35 st geroge's road, elephant & castle, london t/no 386773…

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