PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED
FELTHAM GLENPOST LIMITED

Hellopages » Greater London » Hounslow » TW13 7AL

Company number 02796637
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address UNIT 2A, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED are www.pisanijohnsakellariosinvestments.co.uk, and www.pisani-john-sakellarios-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Fulwell Rail Station is 2.5 miles; to Brentford Rail Station is 5.4 miles; to Chessington North Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pisani John Sakellarios Investments Limited is a Private Limited Company. The company registration number is 02796637. Pisani John Sakellarios Investments Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Pisani John Sakellarios Investments Limited is Unit 2a Plane Tree Crescent Feltham Middlesex Tw13 7al. . BILLINS, Roger Graham is a Secretary of the company. SAKELLARIOS, Costas John is a Director of the company. Secretary HOPKINS, Raymond Michael has been resigned. Secretary LAMB, Timothy Alan has been resigned. Secretary LAMB, Timothy Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director BEVAN, David Howard has been resigned. Director BRUCE, Alan Alexander has been resigned. Director KILPATRICK, David Frank has been resigned. Director LAMB, Timothy Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TELFER, Nicholas David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BILLINS, Roger Graham
Appointed Date: 09 November 2007
Director
SAKELLARIOS, Costas John
Appointed Date: 05 June 1996
61 years old

Resigned Directors

Secretary
HOPKINS, Raymond Michael
Resigned: 31 March 1997
Appointed Date: 02 October 1994
Secretary
LAMB, Timothy Alan
Resigned: 27 March 2003
Appointed Date: 31 March 1997
Secretary
LAMB, Timothy Alan
Resigned: 02 October 1994
Appointed Date: 23 April 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 1993
Appointed Date: 05 March 1993
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2007
Appointed Date: 27 March 2003
Director
BEVAN, David Howard
Resigned: 02 October 1994
Appointed Date: 23 April 1993
90 years old
Director
BRUCE, Alan Alexander
Resigned: 06 January 2011
Appointed Date: 27 March 2003
74 years old
Director
KILPATRICK, David Frank
Resigned: 06 January 2011
Appointed Date: 27 March 2003
82 years old
Director
LAMB, Timothy Alan
Resigned: 27 March 2003
Appointed Date: 23 April 1993
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 1993
Appointed Date: 05 March 1993
Director
TELFER, Nicholas David
Resigned: 06 January 2011
Appointed Date: 27 March 2003
64 years old

PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200,000
24 Mar 2015
Register inspection address has been changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom to Collyer Bristow Llp 4 Bedford Row London WC1R 4TF
...
... and 97 more events
10 May 1993
Secretary resigned;director resigned;new director appointed
10 May 1993
New secretary appointed;new director appointed
28 Apr 1993
Memorandum and Articles of Association
28 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1993
Incorporation

PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED Charges

16 April 2010
Composite guarantee and debenture (the security document)
Delivered: 24 April 2010
Status: Satisfied on 29 March 2011
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv (The Bank)
Description: Fixed and floating charge over the undertaking and all…
22 December 1999
Mortgage debenture
Delivered: 29 December 1999
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Satisfied on 31 March 2004
Persons entitled: National Westminster Bank PLC
Description: Land at union road and halifax road littleborough…
15 October 1996
Charge over assets/debenture
Delivered: 25 October 1996
Status: Satisfied on 24 December 1999
Persons entitled: John Fyfe Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Debenture
Delivered: 26 June 1996
Status: Satisfied on 24 December 1999
Persons entitled: Alpha Credit Bank A.E.
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Fixed and floating charge
Delivered: 5 July 1993
Status: Satisfied on 17 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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