ANTONIOU INVESTMENTS LIMITED
POTTERS BAR ANTONIOUS INVESTMENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 09346746
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address TORONTO SUITE MAPLE HOUSE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registration of charge 093467460001, created on 9 December 2016; Registration of charge 093467460002, created on 9 December 2016. The most likely internet sites of ANTONIOU INVESTMENTS LIMITED are www.antoniouinvestments.co.uk, and www.antoniou-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Antoniou Investments Limited is a Private Limited Company. The company registration number is 09346746. Antoniou Investments Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Antoniou Investments Limited is Toronto Suite Maple House High Street Potters Bar England En6 5bs. . ANTONIOU, Demetrios is a Director of the company. ANTONIOU, Harry Zenonos is a Director of the company. POLYCARPOU, Maria is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANTONIOU, Demetrios
Appointed Date: 09 December 2014
49 years old
Director
ANTONIOU, Harry Zenonos
Appointed Date: 09 December 2014
42 years old
Director
POLYCARPOU, Maria
Appointed Date: 09 December 2014
47 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 09 December 2014
Appointed Date: 09 December 2014
82 years old

Persons With Significant Control

Mr Demetrios Antoniou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Zenonos Antoniou
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Polycarpou
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONIOU INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 15 January 2017 with updates
19 Dec 2016
Registration of charge 093467460001, created on 9 December 2016
19 Dec 2016
Registration of charge 093467460002, created on 9 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 198
...
... and 3 more events
16 Jan 2015
Appointment of Mr Demetrios Antoniou as a director on 9 December 2014
16 Jan 2015
Appointment of Mr Harry Zenonos Antoniou as a director on 9 December 2014
15 Jan 2015
Company name changed antonious investments LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
09 Dec 2014
Termination of appointment of Graham Cowan as a director on 9 December 2014
09 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 198

ANTONIOU INVESTMENTS LIMITED Charges

9 December 2016
Charge code 0934 6746 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 74 high street and 1,3,5, & 7 market street, watford; and…
9 December 2016
Charge code 0934 6746 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 1-9 sandpit lane and 1-10 leet court, sandpit lane…

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