Company number 04038685
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 6 KNIGHTON ROAD, SUTTON, COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B74 4NY
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Confirmation statement made on 21 July 2016 with updates; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of JOANNIS PROPERTIES LIMITED are www.joannisproperties.co.uk, and www.joannis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Joannis Properties Limited is a Private Limited Company.
The company registration number is 04038685. Joannis Properties Limited has been working since 21 July 2000.
The present status of the company is Active. The registered address of Joannis Properties Limited is 6 Knighton Road Sutton Coldfield Birmingham West Midlands B74 4ny. The company`s financial liabilities are £93.33k. It is £27.09k against last year. The cash in hand is £0.01k. It is £-1.09k against last year. And the total assets are £26.14k, which is £-2.98k against last year. JOANNOU, Sally is a Secretary of the company. JOANNOU, Joannis is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
joannis properties Key Finiance
LIABILITIES
£93.33k
+40%
CASH
£0.01k
-100%
TOTAL ASSETS
£26.14k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Persons With Significant Control
Mr Joannis Joannou
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOANNIS PROPERTIES LIMITED Events
25 Sep 2016
Total exemption small company accounts made up to 29 September 2015
06 Sep 2016
Confirmation statement made on 21 July 2016 with updates
26 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
25 Apr 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
14 Apr 2016
Registration of charge 040386850007, created on 24 March 2016
...
... and 59 more events
25 Jul 2000
Secretary resigned
25 Jul 2000
New secretary appointed
25 Jul 2000
Director resigned
25 Jul 2000
New director appointed
21 Jul 2000
Incorporation
24 March 2016
Charge code 0403 8685 0007
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: Pype hayes lodge pype hayes 995 chester road edington…
10 August 2006
All moneys legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 550 walsall road great barr birmingham t/no WM494358.
28 July 2006
All moneys legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H 183 gravelly lane erdington birmingham.
30 September 2005
All moneys legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 360/360A hagley road, and 2 & 4 wassell road, halesowen…
9 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: 50A newbold village chesterfield.
9 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
Description: L/H premises k/a 550 walsall road great barr birmingham t/n…
20 October 2004
Legal charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Property k/a 708 chester road birmingham t/no WK193293.