S A N INVESTMENT PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » N20 0RA
Company number 06484281
Status Active
Incorporation Date 25 January 2008
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 thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5 . The most likely internet sites of S A N INVESTMENT PROPERTIES LTD are www.saninvestmentproperties.co.uk, and www.s-a-n-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. S A N Investment Properties Ltd is a Private Limited Company. The company registration number is 06484281. S A N Investment Properties Ltd has been working since 25 January 2008. The present status of the company is Active. The registered address of S A N Investment Properties Ltd is Mountview Court 1148 High Road London N20 0ra. The company`s financial liabilities are £150.39k. It is £0.08k against last year. The cash in hand is £59.54k. It is £49.01k against last year. And the total assets are £59.54k, which is £49.01k against last year. SOLOMONIDES, Eleni is a Secretary of the company. SOLOMONIDES, Andreas is a Director of the company. Secretary NICOS, Solomonides has been resigned. Secretary SOLON, Solomonides has been resigned. Director SOLOMONIDES, Eleni has been resigned. Director SOLON, Solomonides has been resigned. The company operates in "Other letting and operating of own or leased real estate".


s a n investment properties Key Finiance

LIABILITIES £150.39k
+0%
CASH £59.54k
+465%
TOTAL ASSETS £59.54k
+465%
All Financial Figures

Current Directors

Secretary
SOLOMONIDES, Eleni
Appointed Date: 23 January 2012
Director
SOLOMONIDES, Andreas
Appointed Date: 23 January 2012
43 years old

Resigned Directors

Secretary
NICOS, Solomonides
Resigned: 21 September 2009
Appointed Date: 25 January 2008
Secretary
SOLON, Solomonides
Resigned: 23 January 2012
Appointed Date: 25 January 2008
Director
SOLOMONIDES, Eleni
Resigned: 23 January 2012
Appointed Date: 27 November 2009
69 years old
Director
SOLON, Solomonides
Resigned: 23 January 2012
Appointed Date: 25 January 2008
62 years old

Persons With Significant Control

Mr Andreas Solomonides
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

S A N INVESTMENT PROPERTIES LTD Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5
...
... and 22 more events
28 Sep 2009
Appointment terminated secretary solomonides nicos
25 Mar 2009
Return made up to 25/01/09; full list of members
29 Jan 2008
Memorandum and Articles of Association
29 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008
Incorporation

S A N INVESTMENT PROPERTIES LTD Charges

24 October 2013
Charge code 0648 4281 0003
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 6 warwick gardens, harringay, london t/no MX404679.
11 December 2009
Legal charge
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 6 warwick gardens london t/no MX404679 see image for full…
11 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…

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