STRONGBOW INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PN

Company number 04538938
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 24A ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PN
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mrs Niki Theofanous on 10 November 2013. The most likely internet sites of STRONGBOW INVESTMENTS LIMITED are www.strongbowinvestments.co.uk, and www.strongbow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Strongbow Investments Limited is a Private Limited Company. The company registration number is 04538938. Strongbow Investments Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Strongbow Investments Limited is 24a Aldermans Hill Palmers Green London N13 4pn. The company`s financial liabilities are £270.38k. It is £21.58k against last year. The cash in hand is £1.01k. It is £-1.83k against last year. And the total assets are £292.3k, which is £35.3k against last year. THEAFANOUS, Stefanos George Panayiotis is a Secretary of the company. THEOFANOUS, Alexandros Panayioti is a Director of the company. THEOFANOUS, Niki is a Director of the company. THEOFANOUS, Panayiotis Omirou is a Director of the company. THEOFANOUS, Stefanos George, Panayioti is a Director of the company. Secretary THEOFANOUS, Alexandros Panayioti has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


strongbow investments Key Finiance

LIABILITIES £270.38k
+8%
CASH £1.01k
-65%
TOTAL ASSETS £292.3k
+13%
All Financial Figures

Current Directors

Secretary
THEAFANOUS, Stefanos George Panayiotis
Appointed Date: 17 September 2013
Director
THEOFANOUS, Alexandros Panayioti
Appointed Date: 21 September 2015
44 years old
Director
THEOFANOUS, Niki
Appointed Date: 19 September 2002
69 years old
Director
THEOFANOUS, Panayiotis Omirou
Appointed Date: 19 September 2002
74 years old
Director
THEOFANOUS, Stefanos George, Panayioti
Appointed Date: 21 September 2015
39 years old

Resigned Directors

Secretary
THEOFANOUS, Alexandros Panayioti
Resigned: 17 September 2013
Appointed Date: 19 September 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Panayiotis Omirou Theofanous
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Niki Theofanous
Notified on: 31 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRONGBOW INVESTMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Director's details changed for Mrs Niki Theofanous on 10 November 2013
31 Aug 2016
Director's details changed for Mr Panayiotis Theofanous on 10 November 2013
20 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 54 more events
01 Oct 2002
New director appointed
25 Sep 2002
Registered office changed on 25/09/02 from: regent house 316 beulah hill london SE19 3HF
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
18 Sep 2002
Incorporation

STRONGBOW INVESTMENTS LIMITED Charges

23 November 2007
Charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 91 warham road london t/no MX390548. Fixed charge over all…
15 November 2007
Deed of charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 colina road london t/no NGL289819. Fixed charge over all…
15 November 2007
Deed of charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 lausanne road london t/no MX365343. Fixed charge over…
19 May 2003
Legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: 4 colina road london N15 3JA together with all buildings…
4 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: 45 lausanne road N8 ohs. With the benefit of all rights…
4 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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