THETA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 01698444
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,093,962 . The most likely internet sites of THETA LIMITED are www.theta.co.uk, and www.theta.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-two years and nine months. Theta Limited is a Private Limited Company. The company registration number is 01698444. Theta Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Theta Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. The company`s financial liabilities are £2089.61k. It is £250.23k against last year. And the total assets are £2286.24k, which is £322.22k against last year. KARAGEORGIS, Jovanka is a Secretary of the company. KARAGEORGIS, Alexander Peter is a Director of the company. KARAGEORGIS, Christopher John is a Director of the company. KARAGEORGIS, Jovanka is a Director of the company. KARAGEORGIS, Kyriakos Ulysses is a Director of the company. Secretary PATTICHI, Leda has been resigned. Director KARAGEORGIS, Ulysses has been resigned. The company operates in "Buying and selling of own real estate".


theta Key Finiance

LIABILITIES £2089.61k
+13%
CASH n/a
TOTAL ASSETS £2286.24k
+16%
All Financial Figures

Current Directors

Secretary
KARAGEORGIS, Jovanka
Appointed Date: 02 January 2009
Director
KARAGEORGIS, Alexander Peter
Appointed Date: 19 November 2013
43 years old
Director
KARAGEORGIS, Christopher John
Appointed Date: 19 November 2013
39 years old
Director
KARAGEORGIS, Jovanka

74 years old
Director
KARAGEORGIS, Kyriakos Ulysses
Appointed Date: 19 November 2013
45 years old

Resigned Directors

Secretary
PATTICHI, Leda
Resigned: 02 January 2009
Director
KARAGEORGIS, Ulysses
Resigned: 03 November 2013
92 years old

Persons With Significant Control

Mr Alexander Peter Karageorgis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriakos Ulysses Karageorgis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Karageorgis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THETA LIMITED Events

19 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,093,962
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Director's details changed for Mrs Jovanka Karageorgis on 22 October 2015
...
... and 85 more events
25 Jan 1989
Accounts for a small company made up to 31 March 1987
27 Apr 1988
Return made up to 31/12/87; no change of members
04 Aug 1987
Return made up to 29/12/86; full list of members
01 May 1987
Accounts for a small company made up to 31 March 1986
16 Mar 1987
Particulars of mortgage/charge

THETA LIMITED Charges

2 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The f/h property k/a 15 chepstow road, paddington the…
15 May 1989
Legal mortgage
Delivered: 19 May 1989
Status: Satisfied on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: 15 chepstow road, london W2 all movable plant machinery…
8 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 12 August 2008
Persons entitled: National Westminster Bank PLC
Description: 13 muswell avenue muswell hill london borough of haringey…
25 August 1983
Mortgage
Delivered: 27 August 1983
Status: Satisfied on 19 August 2008
Persons entitled: National Westminster Bank PLC
Description: 13 adamson rd london NW3 title no ln 140182 and/or the…

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