COSTAS CATERING LIMITED

Hellopages » Greater London » Haringey » N15 3PX

Company number 05263141
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 400 WEST GREEN ROAD, LONDON, N15 3PX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COSTAS CATERING LIMITED are www.costascatering.co.uk, and www.costas-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Costas Catering Limited is a Private Limited Company. The company registration number is 05263141. Costas Catering Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Costas Catering Limited is 400 West Green Road London N15 3px. . AVRAAM, Ifigenia is a Secretary of the company. SPYROU, Costas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPYROU, Christina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
AVRAAM, Ifigenia
Appointed Date: 19 October 2004

Director
SPYROU, Costas
Appointed Date: 19 October 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Director
SPYROU, Christina
Resigned: 01 May 2007
Appointed Date: 19 October 2004
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Costas Spyrou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COSTAS CATERING LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

03 Jul 2015
Registration of charge 052631410002, created on 3 July 2015
...
... and 27 more events
09 Nov 2004
Director resigned
09 Nov 2004
New secretary appointed
09 Nov 2004
New director appointed
08 Nov 2004
Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
Incorporation

COSTAS CATERING LIMITED Charges

3 July 2015
Charge code 0526 3141 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as the ground floor and…
10 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…