Company number 03015302
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of SMS PROPERTY INVESTMENTS LIMITED are www.smspropertyinvestments.co.uk, and www.sms-property-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 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.Sms Property Investments Limited is a Private Limited Company.
The company registration number is 03015302. Sms Property Investments Limited has been working since 27 January 1995.
The present status of the company is Active. The registered address of Sms Property Investments Limited is 21 Aylmer Parade Aylmer Road London N2 0at. The company`s financial liabilities are £231.44k. It is £68.63k against last year. The cash in hand is £111.17k. It is £52.88k against last year. And the total assets are £304.01k, which is £71.47k against last year. STAVROU, Kyriakou is a Secretary of the company. STAVROU, Christakis is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".
sms property investments Key Finiance
LIABILITIES
£231.44k
+42%
CASH
£111.17k
+90%
TOTAL ASSETS
£304.01k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Persons With Significant Control
Mr Christakis Stavrou
Notified on: 27 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kyriakou Stavrou
Notified on: 27 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMS PROPERTY INVESTMENTS LIMITED Events
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
12 May 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 44 more events
26 Mar 1996
Return made up to 27/01/96; full list of members
01 Mar 1995
Secretary resigned;new secretary appointed
01 Mar 1995
Director resigned;new director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 16 st john street london EC1M 4AY
14 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 19 harringay road london.
12 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H property k/a 87 langham road london.
23 March 2001
Legal charge
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property known as 73 umfreville rd,london N4; t/no…
23 March 2001
Debenture
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Legal mortgage
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H property k/a 73 umfreuville road london N4…