Company number 09264483
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of IFESTOS CONSTRUCTION LIMITED are www.ifestosconstruction.co.uk, and www.ifestos-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ifestos Construction Limited is a Private Limited Company.
The company registration number is 09264483. Ifestos Construction Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Ifestos Construction Limited is Solar House 282 Chase Road London N14 6nz. . PSARAS, Georgios is a Director of the company. Director COWAN, Graham has been resigned. Director DIMITRIOU, Dimitris has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 15 October 2014
Appointed Date: 15 October 2014
82 years old
Persons With Significant Control
Mr George Psaras
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Costas Myrianthous
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IFESTOS CONSTRUCTION LIMITED Events
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
29 Sep 2015
Appointment of Mr Georgios Psaras as a director on 29 September 2015
29 Sep 2015
Termination of appointment of Dimitris Dimitriou as a director on 29 September 2015
...
... and 2 more events
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
17 Mar 2015
Registered office address changed from C/O Freemans, Solar House 282 Chase Road London N14 6NZ United Kingdom to Solar House 282 Chase Road London N14 6NZ on 17 March 2015
17 Oct 2014
Appointment of Mr Dimitris Dimitriou as a director on 15 October 2014
15 Oct 2014
Termination of appointment of Graham Cowan as a director on 15 October 2014
15 Oct 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-15