Company number 04953831
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 596 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEO PROPERTIES (UK) LIMITED are www.neopropertiesuk.co.uk, and www.neo-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Neo Properties Uk Limited is a Private Limited Company.
The company registration number is 04953831. Neo Properties Uk Limited has been working since 05 November 2003.
The present status of the company is Active. The registered address of Neo Properties Uk Limited is 596 Green Lanes London N13 5ry. . PANAYIOTOU, Penny is a Secretary of the company. PANAYIOTOU, Neoclis is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Persons With Significant Control
Mr Neoclis Panayiotou
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NEO PROPERTIES (UK) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
17 Nov 2003
New director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: regent house 316 beulah hill london SE19 3HF
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
05 Nov 2003
Incorporation