Company number OC316243
Status Active
Incorporation Date 18 November 2005
Company Type Limited Liability Partnership
Address 22 THE RIDGEWAY, SOUTHGATE, LONDON, N14 6NU
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of NEO INVESTMENTS LLP are www.neoinvestments.co.uk, and www.neo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Neo Investments Llp is a Limited Liability Partnership.
The company registration number is OC316243. Neo Investments Llp has been working since 18 November 2005.
The present status of the company is Active. The registered address of Neo Investments Llp is 22 The Ridgeway Southgate London N14 6nu. . NEOFITOU, George is a LLP Designated Member of the company. NEOFITOU, John is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr John Neofitou
Notified on: 18 November 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr George Neofitou
Notified on: 18 November 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NEO INVESTMENTS LLP Events
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Jan 2016
Satisfaction of charge 2 in full
27 Nov 2015
Annual return made up to 18 November 2015
21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
14 Sep 2007
Total exemption small company accounts made up to 30 April 2007
22 Aug 2007
Accounting reference date extended from 30/11/06 to 30/04/07
21 Dec 2006
Annual return made up to 18/11/06
27 Jan 2006
Particulars of mortgage/charge
18 Nov 2005
Incorporation
30 September 2011
Charge over rent account
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance being…
30 September 2011
Deed of rental assignment
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title benefit and interest in and to all rent…
30 September 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a land at century mews london t/no. NGL240539…
30 September 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a land at century mews london t/no. NGL240539…
20 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied
on 12 October 2011
Persons entitled: Andreas Neofitou
Description: F/Hold being 20A and 21A conewood st,london and the…
9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied
on 12 October 2011
Persons entitled: Andreas Neofitou
Description: F/H 20A and 21A conewood street london and the workshop at…
9 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied
on 9 January 2016
Persons entitled: National Westminster Bank PLC
Description: Worksop at the back of 19 and 21 conewood street london…
17 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied
on 1 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…