YPARHO LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 03285745
Status Active
Incorporation Date 29 November 1996
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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; 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. The most likely internet sites of YPARHO LIMITED are www.yparho.co.uk, and www.yparho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Yparho Limited is a Private Limited Company. The company registration number is 03285745. Yparho Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Yparho 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. Secretary PROTOPAPAS, Kyriacos has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHRYSOSTOMOU, Chrystalla
Appointed Date: 30 November 1999
Director
CHRYSOSTOMOU, Antonakis
Appointed Date: 03 December 1996
84 years old

Resigned Directors

Secretary
PROTOPAPAS, Kyriacos
Resigned: 30 November 1999
Appointed Date: 03 December 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Mr Antonakis Chrysostomou
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Yparho Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YPARHO LIMITED Events

10 Jan 2017
Confirmation statement made on 29 November 2016 with updates
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
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
05 Dec 1996
Registered office changed on 05/12/96 from: regent house 316 beulah hill, london, SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1996
Registered office changed on 05/12/96 from: regent house 316 beulah hill london SE19 3HF
05 Dec 1996
Director resigned
05 Dec 1996
Secretary resigned
29 Nov 1996
Incorporation

YPARHO LIMITED Charges

9 May 2013
Charge code 0328 5745 0004
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Flats at 372-374 seven sisters road london N4.
25 June 1998
Debenture
Delivered: 3 July 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 1998
Debenture
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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