LANITIS INVESTMENTS LIMITED
DALEQUEST LIMITED

Hellopages » Greater London » Enfield » N13 5RY

Company number 03396897
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Andrew Lanitis on 3 July 2016; Secretary's details changed for Mrs Andri Lanitis on 3 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of LANITIS INVESTMENTS LIMITED are www.lanitisinvestments.co.uk, and www.lanitis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Lanitis Investments Limited is a Private Limited Company. The company registration number is 03396897. Lanitis Investments Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Lanitis Investments Limited is 590 Green Lanes London N13 5ry. . LANITIS, Andri is a Secretary of the company. LANITIS, Andrew is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANITIS, Andri
Appointed Date: 17 July 1997
Director
LANITIS, Andrew
Appointed Date: 17 July 1997
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 03 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Andrew Lanitis
Notified on: 3 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andri Lanitis
Notified on: 3 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANITIS INVESTMENTS LIMITED Events

15 Jul 2016
Director's details changed for Mr Andrew Lanitis on 3 July 2016
15 Jul 2016
Secretary's details changed for Mrs Andri Lanitis on 3 July 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 50 more events
28 Jul 1997
Secretary resigned
28 Jul 1997
Director resigned
23 Jul 1997
Company name changed dalequest LIMITED\certificate issued on 24/07/97
22 Jul 1997
Registered office changed on 22/07/97 from: 120 east road london N1 6AA
03 Jul 1997
Incorporation

LANITIS INVESTMENTS LIMITED Charges

15 July 2014
Charge code 0339 6897 0004
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 46 seven sisters road london…
2 June 2014
Charge code 0339 6897 0003
Delivered: 10 June 2014
Status: Satisfied on 2 July 2014
Persons entitled: Bank of Cyprus Public Company Limited
Description: 46 seven sisters road london…
2 June 2010
Debenture
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Co LTD
Description: Fixed and floating charge over the undertaking and all…
11 August 1997
Legal mortgage
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: The property 46 seven sisters road london N7. With the…

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