C.I.D. INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03897378
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
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 eighty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 9,996 . The most likely internet sites of C.I.D. INVESTMENTS LIMITED are www.cidinvestments.co.uk, and www.c-i-d-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. C I D Investments Limited is a Private Limited Company. The company registration number is 03897378. C I D Investments Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of C I D Investments Limited is 1 Kings Avenue London England N21 3na. . CHRYSANTHOU, Demosthenis is a Secretary of the company. DEMETRIOU, Yiannakis is a Director of the company. DEMOSTHEMOUS, Alexandros is a Director of the company. IOANNOU, Michael is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRYSANTHOU, Demosthenis
Appointed Date: 21 December 1999
Director
DEMETRIOU, Yiannakis
Appointed Date: 21 December 1999
75 years old
Director
DEMOSTHEMOUS, Alexandros
Appointed Date: 04 January 2001
52 years old
Director
IOANNOU, Michael
Appointed Date: 21 December 1999
80 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
ACE REGISTRARS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Mr Michael Ioannou
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yiannakis Demetriou
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Demosthenis Chrysanthou
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.I.D. INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 9,996
15 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
15 Mar 2016
Registered office address changed from C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF to 1 Kings Avenue London N21 3NA on 15 March 2016
...
... and 72 more events
05 Mar 2000
New director appointed
05 Mar 2000
Registered office changed on 05/03/00 from: 869 high road london N12 8QA
05 Mar 2000
Director resigned
05 Mar 2000
Secretary resigned
21 Dec 1999
Incorporation

C.I.D. INVESTMENTS LIMITED Charges

18 June 2015
Charge code 0389 7378 0015
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1) by way of legal mortgage, the property known as 1 park…
12 March 2015
Charge code 0389 7378 0014
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the property known as 74…
18 November 2014
Charge code 0389 7378 0013
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the property known as 25…
15 July 2013
Charge code 0389 7378 0012
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Svenksa Handelsbanken Ab (Publ)
Description: The property known as flat 32 norden point, claremont road…
25 June 2013
Charge code 0389 7378 0011
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 50, bridport house, college gardens, london N18 2XJ…
30 October 2012
Deed of legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 23 centre point house 15A saint giles high street…
30 October 2012
Mortgage debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Deed of legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 165B junction road london all plant and machinery owned by…
30 October 2012
Deed of legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 park road hornsey london all plant and machinery owned…
31 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 80 high street eton berkshire. By way of…
28 May 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied on 14 February 2013
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 23 centre point house, london,. By way…
18 May 2001
Legal mortgage
Delivered: 30 May 2001
Status: Satisfied on 2 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 390 hornsey road holloway N19 in the london borough if…
18 May 2001
Legal mortgage
Delivered: 30 May 2001
Status: Satisfied on 2 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 165B junction road holloway N19. T/no. LN202848. By way…
18 May 2001
Mortgage debenture
Delivered: 30 May 2001
Status: Satisfied on 22 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Legal mortgage
Delivered: 10 January 2001
Status: Satisfied on 2 November 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 55 park road london N8 NGL54795. By way of…

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