ASTOR HOUSE (PLYMOUTH) LIMITED
LONDON

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Company number 08485618
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASTOR HOUSE (PLYMOUTH) LIMITED are www.astorhouseplymouth.co.uk, and www.astor-house-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Astor House Plymouth Limited is a Private Limited Company. The company registration number is 08485618. Astor House Plymouth Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Astor House Plymouth Limited is Solar House 282 Chase Road London N14 6nz. . PASCHALI, Jimmy is a Director of the company. TSIRTSIPIS, Theocharis is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PASCHALI, Jimmy
Appointed Date: 12 April 2013
66 years old

Director
TSIRTSIPIS, Theocharis
Appointed Date: 12 April 2013
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 12 April 2013
Appointed Date: 12 April 2013
82 years old

Persons With Significant Control

Mr Theocharis Tsirtsipis
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

ASTOR HOUSE (PLYMOUTH) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

19 Feb 2015

...
... and 5 more events
23 May 2013
Registered office address changed from C/O Freemans Solar House, 282 Chase Road London N14 6NZ United Kingdom on 23 May 2013
23 May 2013
Appointment of Mr Jimmy Paschali as a director
07 May 2013
Appointment of Mr Theocharis Tsirtsipis as a director
15 Apr 2013
Termination of appointment of Graham Cowan as a director
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTOR HOUSE (PLYMOUTH) LIMITED Charges

19 December 2014
Charge code 0848 5618 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H astor house 14/22 elliot street plymouth t/no DN64703…
19 December 2014
Charge code 0848 5618 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H astor hotel, 14-22 elliott street, plymouth t/no…