ARITOS INVESTMENTS LTD
LONDON MEADWAY GARAGES,LIMITED

Hellopages » Greater London » Enfield » N21 3QJ

Company number 00345999
Status Active
Incorporation Date 7 November 1938
Company Type Private Limited Company
Address 21 HILLFIELD PARK, WINCHMORE HILL, LONDON, ENGLAND, N21 3QJ
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 one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from C/O Gmv 21 21 Hillfield Park Winchmore Hill London London N21 3QJ England to 21 Hillfield Park Winchmore Hill London N21 3QJ on 18 October 2016. The most likely internet sites of ARITOS INVESTMENTS LTD are www.aritosinvestments.co.uk, and www.aritos-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Aritos Investments Ltd is a Private Limited Company. The company registration number is 00345999. Aritos Investments Ltd has been working since 07 November 1938. The present status of the company is Active. The registered address of Aritos Investments Ltd is 21 Hillfield Park Winchmore Hill London England N21 3qj. . CONSTANTINOU, Sotira is a Secretary of the company. CONSTANTINOU, Andrew is a Director of the company. CONSTANTINOU, Constantinos is a Director of the company. Secretary BARRON, Sheila Elizabeth Jane has been resigned. Secretary BARRON, Sheila Elizabeth Jane has been resigned. Director BARRON, John Edward has been resigned. Director BARRON, Sheila Elizabeth Jane has been resigned. Director BARRON, Sheila Elizabeth Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONSTANTINOU, Sotira
Appointed Date: 07 September 1999

Director
CONSTANTINOU, Andrew
Appointed Date: 07 September 1999
48 years old

Director
CONSTANTINOU, Constantinos
Appointed Date: 07 September 1999
78 years old

Resigned Directors

Secretary
BARRON, Sheila Elizabeth Jane
Resigned: 28 August 1992

Secretary
BARRON, Sheila Elizabeth Jane
Resigned: 06 September 1999

Director
BARRON, John Edward
Resigned: 06 September 1999
91 years old

Director
BARRON, Sheila Elizabeth Jane
Resigned: 28 August 1992
88 years old

Director
BARRON, Sheila Elizabeth Jane
Resigned: 06 September 1999
88 years old

Persons With Significant Control

Mr Constantinos Constantinou
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ARITOS INVESTMENTS LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Registered office address changed from C/O Gmv 21 21 Hillfield Park Winchmore Hill London London N21 3QJ England to 21 Hillfield Park Winchmore Hill London N21 3QJ on 18 October 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Registered office address changed from C/O M Demetriou 21 Hillfield Park Winchmore Hill London N21 3QJ to C/O Gmv 21 21 Hillfield Park Winchmore Hill London London N21 3QJ on 6 April 2016
...
... and 95 more events
16 Jan 1987
Full accounts made up to 31 January 1986

29 Nov 1986
Return made up to 25/11/86; full list of members

24 Nov 1986
Accounting reference date shortened from 31/03 to 31/01

07 Nov 1938
Certificate of incorporation
07 Nov 1938
Incorporation

ARITOS INVESTMENTS LTD Charges

19 June 2015
Charge code 0034 5999 0006
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The freehold property known as 20 cannon hill, london, N14…
19 June 2015
Charge code 0034 5999 0005
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
21 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 27 August 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 20 cannon hill southgate london t/no NGL1428.
12 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 27 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as meadway garage meadway southgate…
28 May 1962
Inst of charge.
Delivered: 14 June 1962
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank LTD
Description: Land at rear of 44, high street southgate, middx.