AEGEAN DEVELOPMENTS LIMITED
LONDON MELISAN LIMITED

Hellopages » Greater London » Camden » NW1 9JB

Company number 04605590
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address SUITE 1 FUSION HOUSE, 1 ROCHESTER MEWS, LONDON, NW1 9JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of AEGEAN DEVELOPMENTS LIMITED are www.aegeandevelopments.co.uk, and www.aegean-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aegean Developments Limited is a Private Limited Company. The company registration number is 04605590. Aegean Developments Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Aegean Developments Limited is Suite 1 Fusion House 1 Rochester Mews London Nw1 9jb. . DEMOSTHENOUS, Sophia is a Secretary of the company. DEMOSTHENOUS, Michael is a Director of the company. Secretary QUEENS HOUSE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEMOSTHENOUS, Sophia
Appointed Date: 09 October 2006
Director
DEMOSTHENOUS, Michael
Appointed Date: 11 December 2002
65 years old

Resigned Directors

Secretary
QUEENS HOUSE SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 11 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 02 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Michael Demosthenous
Notified on: 2 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AEGEAN DEVELOPMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 31 more events
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
02 Dec 2002
Incorporation

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