A PAPACOSTA PROPERTIES LTD
LONDON

Hellopages » Greater London » Ealing » W13 9RJ

Company number 04736732
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address OFFICE ADONIS COURT NORTHFIELD AVENUE, EALING, LONDON, W13 9RJ
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 forty-two events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Second filing of the annual return made up to 16 April 2016. The most likely internet sites of A PAPACOSTA PROPERTIES LTD are www.apapacostaproperties.co.uk, and www.a-papacosta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. A Papacosta Properties Ltd is a Private Limited Company. The company registration number is 04736732. A Papacosta Properties Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of A Papacosta Properties Ltd is Office Adonis Court Northfield Avenue Ealing London W13 9rj. . PAPACOSTA, Pan Or Panaxiotis is a Secretary of the company. PAPACOSTA, Andreas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAPACOSTA, Pan Or Panaxiotis
Appointed Date: 25 April 2003
Director
PAPACOSTA, Andreas
Appointed Date: 25 April 2003
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 16 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Andreas Papacosta
Notified on: 16 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgia Papacosta
Notified on: 16 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A PAPACOSTA PROPERTIES LTD Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 30 April 2016
08 Aug 2016
Second filing of the annual return made up to 16 April 2016
21 Apr 2016
Satisfaction of charge 1 in full
19 Apr 2016
Annual return
Statement of capital on 2016-04-19
  • GBP 5,000

Statement of capital on 2016-08-08
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016
...
... and 32 more events
02 Jun 2004
Return made up to 16/04/04; full list of members
14 May 2004
Particulars of mortgage/charge
06 Jun 2003
New secretary appointed
06 Jun 2003
New director appointed
16 Apr 2003
Incorporation

A PAPACOSTA PROPERTIES LTD Charges

19 February 2016
Charge code 0473 6732 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 February 2016
Charge code 0473 6732 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 northfield avenue london…
11 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 21 April 2016
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H premises at 10 northfield avenue london t/no MX353215…

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