PAFILIA (UK) LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05720665
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of PAFILIA (UK) LIMITED are www.pafiliauk.co.uk, and www.pafilia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Pafilia Uk Limited is a Private Limited Company. The company registration number is 05720665. Pafilia Uk Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Pafilia Uk Limited is Solar House 282 Chase Road London N14 6nz. . ASHIOTIS, Demetris is a Secretary of the company. ASHIOTIS, Demetris is a Director of the company. ELIADES, Elias is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ASHIOTIS, Demetris
Appointed Date: 25 February 2006

Director
ASHIOTIS, Demetris
Appointed Date: 25 February 2006
54 years old

Director
ELIADES, Elias
Appointed Date: 25 February 2006
77 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Pafilia Property Developers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAFILIA (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000

...
... and 29 more events
26 Apr 2006
New director appointed
03 Mar 2006
Registered office changed on 03/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Mar 2006
Director resigned
03 Mar 2006
Secretary resigned
24 Feb 2006
Incorporation

PAFILIA (UK) LIMITED Charges

3 June 2009
Rent deposit deed
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Throgmorton Securities Limited
Description: £26,437.50 deposited under the rent deposit deed and all…