AMATHUS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 3PX

Company number 03542915
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 400-402 WEST GREEN ROAD, LONDON, N15 3PX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of AMATHUS INVESTMENTS LIMITED are www.amathusinvestments.co.uk, and www.amathus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Amathus Investments Limited is a Private Limited Company. The company registration number is 03542915. Amathus Investments Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Amathus Investments Limited is 400 402 West Green Road London N15 3px. . AVRAAM, Ifigenia is a Secretary of the company. SPYROU, Costas is a Director of the company. Secretary SPYROU, Christina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICOLAOU, Nicolas has been resigned. Director ZAVROS, Nicolas Lambros has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
AVRAAM, Ifigenia
Appointed Date: 28 July 2005
Director
SPYROU, Costas
Appointed Date: 08 April 1998
68 years old

Resigned Directors

Secretary
SPYROU, Christina
Resigned: 28 July 2005
Appointed Date: 08 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Director
NICOLAOU, Nicolas
Resigned: 30 April 1999
Appointed Date: 29 July 1998
68 years old
Director
ZAVROS, Nicolas Lambros
Resigned: 02 May 2012
Appointed Date: 28 July 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Mr Costas Spyrou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMATHUS INVESTMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 141 more events
06 May 1998
Secretary resigned
06 May 1998
Director resigned
06 May 1998
New director appointed
06 May 1998
New secretary appointed
08 Apr 1998
Incorporation

AMATHUS INVESTMENTS LIMITED Charges

10 January 2014
Charge code 0354 2915 0069
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 cherry garden road canterbury kent.
10 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 392 west green road london.
16 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 9 kings parade 443-449 high road london t/n EGL357564.
9 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 319A west green road london t/n…
29 October 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 claremont square london t/no NGL813796.
27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 langham road london.
29 August 2007
Guarantee & debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 133A high street enfield.
12 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 204B mount pleasant road tottenham london.
20 December 2006
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41B springfield road tottenham london.
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 137 moselle avenue wood green london.
21 November 2006
Legal charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor flat, 67 arcadian gardens…
23 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14A and 14B woodside gardens, london.
9 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29 pretoria road north london.
9 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 170 blackstock road, london.
19 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 hoe lane enfield middlesex.
19 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 20 braemar road, london.
6 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a upper floor flat, 91 kirkton road…
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 birkbeck road london.
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 125 offord road islington london.
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 431 lincoln road enfield middlesex.
19 April 2004
Guarantee & debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 138A farndale avenue palmers green lonodn. See the mortgage…
24 October 2003
Legal charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 22 windmill road, edmonton.
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109 sabell road smethwick west midlands.
5 September 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 144 rosebery avenue, london N17, the benefit or all rights…
2 September 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 158 town road london N9.
2 September 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 eastbourne avenue, london.
15 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112 denton malden crescent london NW1 8BL.
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 106 unett street smethick. Fixed and…
5 June 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 edith street west bromwich.
4 June 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 queen street pensnett dudley west midlands.
29 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 398 west green road, london N15.
15 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 westminster road london N9.
15 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 lytchet way enfield.
14 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 almond road london.
8 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 faversham avenue london borough of enfield t/n NGL249281.
8 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5 nicholas house 415 and 417 lordship lane l/b of…
8 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 and 92 drayton park,london N.5.
4 April 2003
Legal charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57A sandford avenue, wood green, london borough of haringey…
4 April 2003
Legal charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 119 lyndhurst road, wood green, london borough of haringey…
4 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 30 December 2002
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 240A, 240B, 240C (west) and 240C (east) seven sisters road…
20 December 2002
Legal charge
Delivered: 30 December 2002
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 wilberforce road greater london hackney t/n LN205435. By…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 61 bruce grove london N17. By way of…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 300 hoe street walthamstow london. By way of fixed charge…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 27B etherley road london. By way of fixed charge the…
11 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 103 myddleton road london N22. By way of fixed charge the…
9 November 2001
Legal charge
Delivered: 10 November 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 nicholas house 415-417 lordship lane london N17. By way…
10 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 church st,enfield. By way of fixed charge the benefit of…
10 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 581 green lanes, london N8. By way of…
24 July 2001
Legal charge
Delivered: 28 July 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 136 yarmouth crescent, london N17…
30 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 300 west green road london. By way of fixed…
2 May 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 falcon rd,ponders end,enfield,midd'X. By way of fixed…
1 May 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 242 hermitage road london. By way of fixed charge the…
30 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 willoughby mews willoughby lane tottenham N17. By way of…
28 February 2001
Legal charge
Delivered: 2 March 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 birstall road london N15. By way of fixed charge the…
5 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 63 tenterden road london N17. By way of fixed…
5 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1, 3 and 5 surrey road cliftonville margate kent. By way of…
8 November 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 394 west green road london N15. By way of fixed charge the…
23 March 2000
Legal mortgage
Delivered: 24 March 2000
Status: Satisfied on 15 September 2007
Persons entitled: The Cyprus Popular Bank LTD
Description: 22 wilberforce road N4. With the benefit of all rights…
20 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Satisfied on 15 September 2007
Persons entitled: The Cyprus Popular Bank LTD
Description: 240 seven sisters road. With the benefit of all rights…
31 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 33 faversham avenue, enfield middx…
31 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 203 princes avenue london N13. By way…
31 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 51 bavaria road london N19. By way of…
31 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 57A sandford avenue, london N22. By…
31 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 22 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 119 lyndhurst road london N22. By way…
17 December 1999
Debenture
Delivered: 29 December 1999
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMATHUS FINANCIAL SERVICES LIMITED AMATHUS HOLIDAYS LIMITED AMATHUS LIMITED AMATHUS MAINTENANCE LIMITED AMATHUS PROPERTIES LIMITED AMATHUS SHOES LIMITED AMATHUS WINES LIMITED