SWITCHTREE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8JT
Company number 01591042
Status Active
Incorporation Date 13 October 1981
Company Type Private Limited Company
Address 811 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8JT
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 eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SWITCHTREE LIMITED are www.switchtree.co.uk, and www.switchtree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Switchtree Limited is a Private Limited Company. The company registration number is 01591042. Switchtree Limited has been working since 13 October 1981. The present status of the company is Active. The registered address of Switchtree Limited is 811 High Road North Finchley London N12 8jt. . YIANNAKAS, Michael is a Secretary of the company. YIANNAKAS, Michael is a Director of the company. Secretary YIANNAKAS, Apostolos Michael has been resigned. Director YIANNAKAS, Apostolos Michael has been resigned. Director YIANNAKAS, Sophokles Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YIANNAKAS, Michael
Appointed Date: 01 June 2008
Director
YIANNAKAS, Michael
Appointed Date: 01 November 2005
63 years old

Resigned Directors

Secretary
YIANNAKAS, Apostolos Michael
Resigned: 01 June 2008
Director
YIANNAKAS, Apostolos Michael
Resigned: 25 September 2010
Appointed Date: 30 March 1982
89 years old
Director
YIANNAKAS, Sophokles Michael
Resigned: 01 November 2005
Appointed Date: 30 March 1982
86 years old

Persons With Significant Control

Mr Michael Yiannakas
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWITCHTREE LIMITED Events

19 Feb 2017
Total exemption full accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
26 Nov 1987
Accounts for a small company made up to 31 May 1986
26 Nov 1987
Return made up to 31/12/86; full list of members
26 Nov 1987
Return made up to 31/12/86; full list of members
10 Sep 1986
Accounts for a small company made up to 31 May 1985
10 Sep 1986
Return made up to 31/12/85; full list of members

SWITCHTREE LIMITED Charges

5 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 29 May 2007
Persons entitled: Bank of Cyprus Public Company Limited
Description: 464 holloway road london.
20 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 29 May 2007
Persons entitled: Bank of Cyprus (London) Limited
Description: 464 holloway road london N7.
17 May 1982
Legal charge
Delivered: 20 May 1982
Status: Satisfied on 29 May 2007
Persons entitled: National Westminster Bank PLC
Description: 464 holloway road, london 7 title no. 277877.. floating…

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