Company number 07077833
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, 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 twenty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 111a George Lane London E18 1AN to 1 Kings Avenue London N21 3NA on 12 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DRYWATER INVESTMENTS LTD are www.drywaterinvestments.co.uk, and www.drywater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Drywater Investments Ltd is a Private Limited Company.
The company registration number is 07077833. Drywater Investments Ltd has been working since 16 November 2009.
The present status of the company is Active. The registered address of Drywater Investments Ltd is 1 Kings Avenue London United Kingdom N21 3na. . CHRISTOU, Irenoulla is a Secretary of the company. CHRISTOU, Andreas is a Director of the company. CHRISTOU, Costas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 November 2009
Appointed Date: 16 November 2009
94 years old
DRYWATER INVESTMENTS LTD Events
15 Jan 2017
Confirmation statement made on 16 November 2016 with updates
12 Dec 2016
Registered office address changed from 111a George Lane London E18 1AN to 1 Kings Avenue London N21 3NA on 12 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
03 Dec 2009
Statement of capital following an allotment of shares on 16 November 2009
03 Dec 2009
Appointment of Irenoulla Christou as a secretary
03 Dec 2009
Appointment of Costas Christou as a director
23 Nov 2009
Termination of appointment of Barbara Kahan as a director
16 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
26 June 2015
Charge code 0707 7833 0006
Delivered: 5 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
26 June 2015
Charge code 0707 7833 0005
Delivered: 5 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the freehold property known as…
10 April 2012
Legal charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Eurobank Efg Cyprus Limited
Description: F/H property k/a 15 phoenix wharf road london and all…
10 April 2012
Legal charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Eurobank Efg Cyprus Limited
Description: F/H property k/a 11 phoenix wharf road london and all…
10 April 2012
Legal charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Eurobank Efg Cyprus Limited
Description: F/H property k/a 321 arnold estate druid street london and…
29 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Eurobank Efg Cyprus Limited
Description: All that f/h property k/a flats 1-9 drywater flats phoeniz…