Company number 03833062
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 1146 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 seventy events have happened. The last three records are Appointment of Mrs Androula Papadopoulos as a secretary on 31 January 2017; Termination of appointment of Christopher Papadopoulos as a secretary on 31 January 2017; Termination of appointment of Androula Papadopoulos as a director on 31 January 2017. The most likely internet sites of KRISSEA LIMITED are www.krissea.co.uk, and www.krissea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Krissea Limited is a Private Limited Company.
The company registration number is 03833062. Krissea Limited has been working since 27 August 1999.
The present status of the company is Active. The registered address of Krissea Limited is 1146 High Road London N20 0ra. . PAPADOPOULOS, Androula is a Secretary of the company. MICHAELIDES, Ioanna is a Director of the company. Secretary PAPADOPOULOS, Christopher has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director KLEANTHOUS, Panayiotis has been resigned. Director PAPADOPOULOS, Androula has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ACE SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
ACE REGISTRARS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Persons With Significant Control
Mrs Jenny Michaelidis
Notified on: 27 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
KRISSEA LIMITED Events
01 Feb 2017
Appointment of Mrs Androula Papadopoulos as a secretary on 31 January 2017
01 Feb 2017
Termination of appointment of Christopher Papadopoulos as a secretary on 31 January 2017
01 Feb 2017
Termination of appointment of Androula Papadopoulos as a director on 31 January 2017
01 Feb 2017
Appointment of Mrs Ioanna Michaelides as a director on 31 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
25 Jan 2000
New secretary appointed
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
Registered office changed on 25/01/00 from: 869 high road london N12 8QA
27 Aug 1999
Incorporation
30 April 2015
Charge code 0383 3062 0013
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 hercules street london t/n 407227. f/h 5 hercules…
30 April 2015
Charge code 0383 3062 0012
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charges by way of legal mortgage the properties known as or…
29 August 2014
Charge code 0383 3062 0011
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 August 2014
Charge code 0383 3062 0010
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 41 alexandra road london t/no MX158698…
15 August 2014
Charge code 0383 3062 0009
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 30 sutherland road london t/no MX169882…
15 August 2014
Charge code 0383 3062 0008
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 43 keston road london t/no MX427366…
15 August 2014
Charge code 0383 3062 0007
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 84 alexandra road london t/no MX267483…
5 February 2009
Legal charge
Delivered: 23 February 2009
Status: Satisfied
on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: 41 alexandra road london t/no MX158698 by way of fixed…
25 November 2008
Legal charge
Delivered: 27 November 2008
Status: Satisfied
on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: 30 sutherland road london t/no MX169882 all rents…
25 November 2008
Legal charge
Delivered: 27 November 2008
Status: Satisfied
on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 84 alexandra road london t/no MX267483 by…
25 November 2008
Legal charge
Delivered: 27 November 2008
Status: Satisfied
on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as 43 keston road, london t/n MX427366…
19 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied
on 14 April 2016
Persons entitled: Alpha Bank London Limited
Description: 43 keston road london t/no MX427366 by way of assignment…
13 June 2000
Legal charge
Delivered: 22 June 2000
Status: Satisfied
on 14 April 2016
Persons entitled: Alpha Bank London Limited
Description: 30 sutherland road london N17 obn.