PAPATHOMAS DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05690903
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Sotirios Papathoms on 4 October 2016; Director's details changed for Mr George Papathomas on 4 October 2016. The most likely internet sites of PAPATHOMAS DEVELOPMENTS LIMITED are www.papathomasdevelopments.co.uk, and www.papathomas-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Papathomas Developments Limited is a Private Limited Company. The company registration number is 05690903. Papathomas Developments Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Papathomas Developments Limited is 1 Kings Avenue London United Kingdom N21 3na. . PAPATHOMAS, George is a Director of the company. PAPATHOMS, Sotirios is a Director of the company. Secretary PAPATHOMAS, Spyros has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PAPATHOMAS, George
Appointed Date: 30 January 2006
62 years old

Director
PAPATHOMS, Sotirios
Appointed Date: 16 January 2013
36 years old

Resigned Directors

Secretary
PAPATHOMAS, Spyros
Resigned: 01 January 2012
Appointed Date: 30 January 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Mr George Papathomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PAPATHOMAS DEVELOPMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
08 Jan 2017
Director's details changed for Mr Sotirios Papathoms on 4 October 2016
08 Jan 2017
Director's details changed for Mr George Papathomas on 4 October 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
19 Feb 2007
Secretary's particulars changed
21 Dec 2006
Particulars of mortgage/charge
05 Apr 2006
Registered office changed on 05/04/06 from: 43 blackstock road london N4 2JF
30 Jan 2006
Secretary resigned
30 Jan 2006
Incorporation

PAPATHOMAS DEVELOPMENTS LIMITED Charges

6 November 2015
Charge code 0569 0903 0005
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 50 north grove, london N15…
12 March 2013
Legal charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property garages at coningsby drive potters bar…
31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Legal charge
Delivered: 17 November 2011
Status: Satisfied on 25 September 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of 24 fountains crescent london…
12 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property 50 north grove london t/n MX04185,. By way…