PITSILIA INVESTMENTS LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09369683
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Paul Christou on 4 October 2016; Director's details changed for Mr George John Polycarpou on 4 October 2016. The most likely internet sites of PITSILIA INVESTMENTS LTD are www.pitsiliainvestments.co.uk, and www.pitsilia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Pitsilia Investments Ltd is a Private Limited Company. The company registration number is 09369683. Pitsilia Investments Ltd has been working since 30 December 2014. The present status of the company is Active. The registered address of Pitsilia Investments Ltd is 1 Kings Avenue London United Kingdom N21 3na. . CHRISTOU, Andreas is a Director of the company. CHRISTOU, Paul is a Director of the company. POLYCARPOU, Constantinos is a Director of the company. POLYCARPOU, George John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHRISTOU, Andreas
Appointed Date: 30 December 2014
44 years old
Director
CHRISTOU, Paul
Appointed Date: 30 December 2014
51 years old
Director
POLYCARPOU, Constantinos
Appointed Date: 30 December 2014
47 years old
Director
POLYCARPOU, George John
Appointed Date: 30 December 2014
36 years old

Persons With Significant Control

Empyrean Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PITSILIA INVESTMENTS LTD Events

18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Dec 2016
Director's details changed for Mr Paul Christou on 4 October 2016
28 Dec 2016
Director's details changed for Mr George John Polycarpou on 4 October 2016
28 Dec 2016
Director's details changed for Mr Constantinos Polycarpou on 4 October 2016
28 Dec 2016
Director's details changed for Mr Andreas Christou on 4 October 2016
...
... and 9 more events
02 Feb 2016
Registered office address changed from 143 Leman Street London E1 8EY United Kingdom to 869 High Road London N12 8QA on 2 February 2016
19 May 2015
Registration of charge 093696830001, created on 7 May 2015
19 May 2015
Registration of charge 093696830002, created on 7 May 2015
02 Jan 2015
Registered office address changed from 143 Leman Street London United Kingdom E1 8EY United Kingdom to 143 Leman Street London E1 8EY on 2 January 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PITSILIA INVESTMENTS LTD Charges

7 May 2015
Charge code 0936 9683 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Charge of the leasehold property known as 52 bounds green…
7 May 2015
Charge code 0936 9683 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: A charge by way of legal mortgage over all freehold and…

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