YPARHO INVESTMENTS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 04528695
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of YPARHO INVESTMENTS LIMITED are www.yparhoinvestments.co.uk, and www.yparho-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Yparho Investments Limited is a Private Limited Company. The company registration number is 04528695. Yparho Investments Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Yparho Investments Limited is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. . CHRYSOSTOMOU, Chrystalla is a Secretary of the company. CHRYSOSTOMOU, Antonakis is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
CHRYSOSTOMOU, Chrystalla
Appointed Date: 11 September 2002
Director
CHRYSOSTOMOU, Antonakis
Appointed Date: 11 September 2002
84 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Antonakis Chrysostomou
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

YPARHO INVESTMENTS LIMITED Events

18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 6 September 2016 with updates
26 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 294
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
20 Sep 2002
New secretary appointed
12 Sep 2002
Registered office changed on 12/09/02 from: regent house 316 beulah hill london SE19 3HF
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
06 Sep 2002
Incorporation

YPARHO INVESTMENTS LIMITED Charges

21 March 2014
Charge code 0452 8695 0007
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being 148-152 sussex gardens…
9 May 2013
Charge code 0452 8695 0006
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Cyprus Poplar Bank LTD
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: F/H property situated at 152 sussex gardens london W2.
13 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: F/H property situated at 150 sussex gardens london W2.
13 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: F/H property situated at 148 sussex gardens london W2.
4 October 2002
Memorandum of deposit of shares
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: Shares in tubecharm limited.

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