ANDREW LLOYD ESTATES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 09264922
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of ANDREW LLOYD ESTATES LIMITED are www.andrewlloydestates.co.uk, and www.andrew-lloyd-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Andrew Lloyd Estates Limited is a Private Limited Company. The company registration number is 09264922. Andrew Lloyd Estates Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Andrew Lloyd Estates Limited is Solar House 282 Chase Road London N14 6nz. . KTORI, Gina is a Director of the company. Director ARTIMADIS, George has been resigned. Director COWAN, Graham has been resigned. Director KTORI, Gina has been resigned. Director THEODOSIOU, Maria has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KTORI, Gina
Appointed Date: 05 June 2015
55 years old

Resigned Directors

Director
ARTIMADIS, George
Resigned: 05 December 2014
Appointed Date: 27 November 2014
61 years old
Director
COWAN, Graham
Resigned: 15 October 2014
Appointed Date: 15 October 2014
82 years old
Director
KTORI, Gina
Resigned: 01 December 2014
Appointed Date: 15 October 2014
55 years old
Director
THEODOSIOU, Maria
Resigned: 19 June 2015
Appointed Date: 05 December 2014
58 years old

Persons With Significant Control

Miss Gina Ktori
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANDREW LLOYD ESTATES LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Registered office address changed from C/O Freemans, Solar House 282 Chase Road London N14 6NZ United Kingdom to Solar House 282 Chase Road London N14 6NZ on 28 October 2015
26 Jun 2015
Termination of appointment of Maria Theodosiou as a director on 19 June 2015
...
... and 4 more events
01 Dec 2014
Termination of appointment of Gina Ktori as a director on 1 December 2014
28 Nov 2014
Appointment of Mr George Artimadis as a director on 27 November 2014
17 Oct 2014
Appointment of Miss Gina Ktori as a director on 15 October 2014
15 Oct 2014
Termination of appointment of Graham Cowan as a director on 15 October 2014
15 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-15
  • GBP 100

ANDREW LLOYD ESTATES LIMITED Charges

19 June 2015
Charge code 0926 4922 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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