ZAVRAZOS INVESTMENT LIMITED
BARNET ZAVRAZOS INVESCO LIMITED ERAL UK LIMITED

Hellopages » Greater London » Barnet » EN4 9HN

Company number 04128439
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 041284390009 in full; Satisfaction of charge 041284390010 in full. The most likely internet sites of ZAVRAZOS INVESTMENT LIMITED are www.zavrazosinvestment.co.uk, and www.zavrazos-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Zavrazos Investment Limited is a Private Limited Company. The company registration number is 04128439. Zavrazos Investment Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Zavrazos Investment Limited is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . THEOHAROUS, Harry is a Secretary of the company. THEOHAROUS, Harry is a Director of the company. Secretary COMSEC UK LIMITED has been resigned. Secretary OZDESOGLU, Oguz has been resigned. Director OZ CONSULTANTS LIMITED has been resigned. Director THEOHAROUS, George has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
THEOHAROUS, Harry
Appointed Date: 17 December 2003
Director
THEOHAROUS, Harry
Appointed Date: 17 December 2003
68 years old

Resigned Directors

Secretary
COMSEC UK LIMITED
Resigned: 04 April 2001
Appointed Date: 20 December 2000
Secretary
OZDESOGLU, Oguz
Resigned: 17 December 2003
Appointed Date: 18 April 2001
Director
OZ CONSULTANTS LIMITED
Resigned: 04 April 2001
Appointed Date: 20 December 2000
Director
THEOHAROUS, George
Resigned: 22 March 2011
Appointed Date: 18 April 2001
92 years old

Persons With Significant Control

Mr Harry Theoharous
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elena Theoharous
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAVRAZOS INVESTMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
18 Oct 2016
Satisfaction of charge 041284390009 in full
18 Oct 2016
Satisfaction of charge 041284390010 in full
18 Oct 2016
Satisfaction of charge 041284390011 in full
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 60 more events
16 May 2001
New director appointed
27 Apr 2001
New secretary appointed
18 Apr 2001
Registered office changed on 18/04/01 from: 68 rathbone point nolan way upper clapton london E5 8PW
17 Apr 2001
Company name changed eral uk LIMITED\certificate issued on 17/04/01
20 Dec 2000
Incorporation

ZAVRAZOS INVESTMENT LIMITED Charges

26 June 2015
Charge code 0412 8439 0011
Delivered: 26 June 2015
Status: Satisfied on 18 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land and buildings at the back…
29 April 2015
Charge code 0412 8439 0010
Delivered: 30 April 2015
Status: Satisfied on 18 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 86-96 (even) high street…
29 April 2015
Charge code 0412 8439 0009
Delivered: 30 April 2015
Status: Satisfied on 18 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land and buildings at the back…
16 April 2010
Legal charge
Delivered: 28 April 2010
Status: Satisfied on 19 March 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 86-96 high street walthamstow london with the benefit of…
16 April 2010
Debenture
Delivered: 28 April 2010
Status: Satisfied on 19 March 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 19 March 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: F/H property k/a land and buildings at back of 86-96 high…
14 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 86-96 walthamstow high street…
14 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 28 April 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 179 york way london t/no: 378808.
14 September 2001
Legal charge
Delivered: 22 September 2001
Status: Satisfied on 16 October 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 86, 86A, 88, 88A, 90, 90A, 92 and 92A…
14 September 2001
Debenture
Delivered: 22 September 2001
Status: Satisfied on 16 October 2008
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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