REVERIE ESTATES 3 LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 08313543
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016. The most likely internet sites of REVERIE ESTATES 3 LIMITED are www.reverieestates3.co.uk, and www.reverie-estates-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Reverie Estates 3 Limited is a Private Limited Company. The company registration number is 08313543. Reverie Estates 3 Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Reverie Estates 3 Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHRISTOU, Christopher
Appointed Date: 29 November 2012
64 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 12 February 2016
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 29 November 2012
Appointed Date: 29 November 2012
82 years old

Persons With Significant Control

Reverie Estates 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REVERIE ESTATES 3 LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Mar 2016
Appointment of Mr Lambros Hadjiioannou as a director on 12 February 2016
03 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
19 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 9 more events
07 Nov 2013
Current accounting period extended from 30 November 2013 to 30 April 2014
14 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012
Appointment of Christopher Christou as a director
03 Dec 2012
Termination of appointment of Graham Cowan as a director
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REVERIE ESTATES 3 LIMITED Charges

23 January 2014
Charge code 0831 3543 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Reverie Estates 2 Limited
Description: Registered land 16-30 provost street london. Notification…
23 January 2014
Charge code 0831 3543 0001
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: 16-30 provost street london t/no. NGL283177. Notification…

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