Company number 03128689
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 58 GRAND PARADE, GREEN LANES HARINGEY, LONDON, N4 1AF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015
GBP 100
. The most likely internet sites of KRISTON PROPERTIES LIMITED are www.kristonproperties.co.uk, and www.kriston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kriston Properties Limited is a Private Limited Company.
The company registration number is 03128689. Kriston Properties Limited has been working since 21 November 1995.
The present status of the company is Active. The registered address of Kriston Properties Limited is 58 Grand Parade Green Lanes Haringey London N4 1af. . ANDREOU, Anthony is a Secretary of the company. ANDREOU, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Persons With Significant Control
Mr Anthony Andreou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andreou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KRISTON PROPERTIES LIMITED Events
18 Jan 2017
Confirmation statement made on 21 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
07 May 1997
Particulars of mortgage/charge
19 Nov 1996
Return made up to 21/11/96; full list of members
23 Sep 1996
Accounting reference date extended from 30/11 to 31/03
23 Nov 1995
Secretary resigned
21 Nov 1995
Incorporation
10 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a first floor flat, 58C grand parade, green…
3 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat b 58 grand parade green lanes haringey london t/no…
31 October 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 4 beacon hill islington london;…
14 April 2000
Legal charge
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 58 grand parade,green lanes in the…
6 March 2000
Legal charge
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 40 b, c, d, e, f, g and h mildmay grove south london N1 4RL…
28 April 1997
Legal charge
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 30 dalmeny road islington t/n ngl…
28 April 1997
Debenture
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being 30 dalmeney road in the london borough…