KYCLADES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W3 8LJ

Company number 04862331
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 179 GUNNERSBURY LANE, ACTON, LONDON, W3 8LJ
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 fifty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 . The most likely internet sites of KYCLADES LIMITED are www.kyclades.co.uk, and www.kyclades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyclades Limited is a Private Limited Company. The company registration number is 04862331. Kyclades Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Kyclades Limited is 179 Gunnersbury Lane Acton London W3 8lj. The company`s financial liabilities are £356.6k. It is £-5.28k against last year. And the total assets are £2.31k, which is £2.3k against last year. PAPANTONIS, Nicholas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NIPPRESS, Rosemary has been resigned. Secretary PAPANTONIS, Nicholas has been resigned. Director APOSTOLIDOU, Efterpi has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DUNN, Averiil has been resigned. Director PAPANTONIS, Nicholas has been resigned. Director SEVERI, Catherine has been resigned. Director YIANNAKIS, Christos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kyclades Key Finiance

LIABILITIES £356.6k
-2%
CASH n/a
TOTAL ASSETS £2.31k
+46080%
All Financial Figures

Current Directors

Director
PAPANTONIS, Nicholas
Appointed Date: 21 October 2013
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Secretary
NIPPRESS, Rosemary
Resigned: 01 May 2005
Appointed Date: 03 September 2003
Secretary
PAPANTONIS, Nicholas
Resigned: 08 April 2015
Appointed Date: 01 May 2005
Director
APOSTOLIDOU, Efterpi
Resigned: 21 October 2013
Appointed Date: 09 November 2005
72 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
DUNN, Averiil
Resigned: 02 December 2014
Appointed Date: 02 December 2014
63 years old
Director
PAPANTONIS, Nicholas
Resigned: 08 April 2015
Appointed Date: 21 October 2013
73 years old
Director
SEVERI, Catherine
Resigned: 10 October 2005
Appointed Date: 01 May 2005
88 years old
Director
YIANNAKIS, Christos
Resigned: 01 May 2005
Appointed Date: 11 August 2003
74 years old

Persons With Significant Control

Mr Nicholas Papantonis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KYCLADES LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 May 2016
Micro company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
16 Nov 2015
Appointment of Mr Nicholas Papantonis as a director on 21 October 2013
16 Nov 2015
Termination of appointment of Averiil Dunn as a director on 2 December 2014
...
... and 42 more events
30 Aug 2003
Registered office changed on 30/08/03 from: 47-49 green lane northwood middlesex HA6 3AE
30 Aug 2003
New director appointed
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
11 Aug 2003
Incorporation

KYCLADES LIMITED Charges

6 November 2003
Mortgage
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 179 gunnersbury lane old brentford london t/n NGL145202 by…

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