TEFNUT (BUILDERS) LIMITED

Hellopages » Greater London » Haringey » N4 1PY

Company number 01127483
Status Active
Incorporation Date 8 August 1973
Company Type Private Limited Company
Address 3. VALE GROVE., LONDON., N4 1PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of TEFNUT (BUILDERS) LIMITED are www.tefnutbuilders.co.uk, and www.tefnut-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Barbican Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tefnut Builders Limited is a Private Limited Company. The company registration number is 01127483. Tefnut Builders Limited has been working since 08 August 1973. The present status of the company is Active. The registered address of Tefnut Builders Limited is 3 Vale Grove London N4 1py. The company`s financial liabilities are £158.59k. It is £-32.42k against last year. The cash in hand is £9.73k. It is £6.82k against last year. And the total assets are £170.32k, which is £161.99k against last year. GEORGIOU, Charalambos is a Secretary of the company. KYPRIANOU, Simon is a Director of the company. Secretary FOSTER, Clint Anthony has been resigned. Secretary KYPRIANOU, Marina has been resigned. Secretary POUROS, Sotira has been resigned. Secretary YIANNAKAS, Eve has been resigned. Director KYPRIANOU, Marina has been resigned. The company operates in "Construction of commercial buildings".


tefnut (builders) Key Finiance

LIABILITIES £158.59k
-17%
CASH £9.73k
+234%
TOTAL ASSETS £170.32k
+1943%
All Financial Figures

Current Directors

Secretary
GEORGIOU, Charalambos
Appointed Date: 28 September 1999

Director
KYPRIANOU, Simon

91 years old

Resigned Directors

Secretary
FOSTER, Clint Anthony
Resigned: 27 February 1998
Appointed Date: 28 July 1997

Secretary
KYPRIANOU, Marina
Resigned: 22 May 1996

Secretary
POUROS, Sotira
Resigned: 28 September 1999
Appointed Date: 02 March 1998

Secretary
YIANNAKAS, Eve
Resigned: 25 June 1997
Appointed Date: 22 May 1996

Director
KYPRIANOU, Marina
Resigned: 22 May 1996
85 years old

Persons With Significant Control

Mr Simon Kyprianou
Notified on: 1 December 2016
91 years old
Nature of control: Ownership of shares – 75% or more

TEFNUT (BUILDERS) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 31 October 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 68 more events
24 Jun 1988
Return made up to 03/06/88; full list of members

15 Feb 1988
Full accounts made up to 31 October 1986

25 Mar 1987
Return made up to 11/02/87; full list of members

31 Jan 1987
Accounts for a small company made up to 31 October 1985

31 Jan 1987
Return made up to 31/12/86; full list of members

TEFNUT (BUILDERS) LIMITED Charges

11 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Land at bevenden street, hoxton, london N1.
11 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Land and buildings on the north east side of warwick road…
6 September 1991
Mortgage debenture
Delivered: 16 September 1991
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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