GEORGE CHRISTOU PROPERTIES LTD
311 CHASE ROAD

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Company number 03598123
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address C/O, CK PARTNERSHIP, 1 OLD COURT MEWS, 311 CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Kyriacou Christou as a director on 16 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GEORGE CHRISTOU PROPERTIES LTD are www.georgechristouproperties.co.uk, and www.george-christou-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. George Christou Properties Ltd is a Private Limited Company. The company registration number is 03598123. George Christou Properties Ltd has been working since 15 July 1998. The present status of the company is Active. The registered address of George Christou Properties Ltd is C O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6js. . CHRISTOU, Antonakis is a Director of the company. CHRISTOU, George is a Director of the company. CHRISTOU, Kyriacou is a Director of the company. Secretary CHRISTOU, Antonakis has been resigned. Secretary CHRISTOU, George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHRISTOU, George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHRISTOU, Antonakis
Appointed Date: 10 May 2002
81 years old
Director
CHRISTOU, George
Appointed Date: 28 June 2002
55 years old
Director
CHRISTOU, Kyriacou
Appointed Date: 16 July 2016
89 years old

Resigned Directors

Secretary
CHRISTOU, Antonakis
Resigned: 10 May 2002
Appointed Date: 15 July 1998
Secretary
CHRISTOU, George
Resigned: 14 August 2012
Appointed Date: 10 May 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Director
CHRISTOU, George
Resigned: 10 May 2002
Appointed Date: 15 July 1998
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Antonakis Christou
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE CHRISTOU PROPERTIES LTD Events

22 Aug 2016
Appointment of Mrs Kyriacou Christou as a director on 16 July 2016
22 Aug 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Apr 2016
Satisfaction of charge 2 in full
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 47 more events
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed
26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
15 Jul 1998
Incorporation

GEORGE CHRISTOU PROPERTIES LTD Charges

20 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Golden hind 73 marylebone lane london W1V 2PN. By way of…
20 August 2002
Agreement
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Malcolm David Rabin
Description: The interest of the company in the deposit account and all…

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