Company number 07164957
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address FLAT 3, 17 CANNING CRESCENT, LONDON, N22 5SR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Athanasios Stavroulis as a director on 20 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STAVROULI INVESTMENTS (UK) LIMITED are www.stavrouliinvestmentsuk.co.uk, and www.stavrouli-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Stavrouli Investments Uk Limited is a Private Limited Company.
The company registration number is 07164957. Stavrouli Investments Uk Limited has been working since 22 February 2010.
The present status of the company is Active. The registered address of Stavrouli Investments Uk Limited is Flat 3 17 Canning Crescent London N22 5sr. . SPYROU, Chryso is a Secretary of the company. SPYROU, Chryso is a Director of the company. STAVROULIS, Athanasios is a Director of the company. Secretary STAVROULIS, Athanasios has been resigned. Director STAVROULIS, Athanasios has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Chryso Spyrou
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
STAVROULI INVESTMENTS (UK) LIMITED Events
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Oct 2016
Appointment of Mr Athanasios Stavroulis as a director on 20 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Registration of charge 071649570014, created on 14 June 2016
25 May 2016
Satisfaction of charge 1 in full
...
... and 40 more events
25 Feb 2010
Director's details changed for Mrs Chyryso Stavrouli on 24 February 2010
25 Feb 2010
Termination of appointment of Athanasios Stavroulis as a director
25 Feb 2010
Appointment of Mrs Chryso Stavrouli as a secretary
25 Feb 2010
Termination of appointment of Athanasios Stavroulis as a secretary
22 Feb 2010
Incorporation
14 June 2016
Charge code 0716 4957 0014
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 123 sheldon road london t/no.NGL240814…
10 May 2016
Charge code 0716 4957 0013
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 October 2012
Legal charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 morley avenue london t/no EGL370420.
21 February 2011
Legal charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 huxley road london t/no NGL159806.
21 February 2011
Legal charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 marlborough road london t/no MX83051.
21 February 2011
Legal charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 145 swaythling close london t/no EGL290330.
15 December 2010
Legal charge
Delivered: 18 December 2010
Status: Satisfied
on 25 May 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 76 hickory close london the benefit of all rights licences…
15 December 2010
Legal charge
Delivered: 18 December 2010
Status: Satisfied
on 27 February 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 22 sloaythling close london & parking the benefit of all…
15 December 2010
Legal charge
Delivered: 18 December 2010
Status: Satisfied
on 27 February 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 23 sloaythling close london & parking the benefit of all…
15 December 2010
Legal charge
Delivered: 18 December 2010
Status: Satisfied
on 27 February 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 123 sheldon road london the benefit of all rights licences…
15 December 2010
Legal charge
Delivered: 18 December 2010
Status: Satisfied
on 27 February 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 6 st pauls rise london the benefit of all rights licences…
1 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied
on 25 May 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Legal charge
Delivered: 9 July 2010
Status: Satisfied
on 27 February 2015
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 66 haselbury road london t/no. MX378345 the benefit of all…
1 July 2010
Legal charge
Delivered: 9 July 2010
Status: Satisfied
on 25 May 2016
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 16 millicent grove london t/no. AGL208341 the benefit of…