DAMIANOS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » N7 8HD

Company number 03346316
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 1-3 GEORGES ROAD, LONDON, N7 8HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of DAMIANOS HOLDINGS LIMITED are www.damianosholdings.co.uk, and www.damianos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damianos Holdings Limited is a Private Limited Company. The company registration number is 03346316. Damianos Holdings Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Damianos Holdings Limited is 1 3 Georges Road London N7 8hd. . DAMIANOS, Theodora is a Secretary of the company. DAMIANOS, Demetrios is a Director of the company. DAMIANOS, Theodora is a Director of the company. Nominee Secretary ANTONIADES, Anna has been resigned. Nominee Director ANTONIADES, Antonakis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAMIANOS, Theodora
Appointed Date: 10 April 1997
Director
DAMIANOS, Demetrios
Appointed Date: 10 April 1997
83 years old
Director
DAMIANOS, Theodora
Appointed Date: 10 April 1997
77 years old

Resigned Directors

Nominee Secretary
ANTONIADES, Anna
Resigned: 10 April 1997
Appointed Date: 07 April 1997
Nominee Director
ANTONIADES, Antonakis
Resigned: 10 April 1997
Appointed Date: 07 April 1997
76 years old

Persons With Significant Control

Mrs Theodora Damianos
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Demetrios Damianos
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAMIANOS HOLDINGS LIMITED Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
...
... and 49 more events
20 May 1997
Director resigned
20 May 1997
New secretary appointed;new director appointed
20 May 1997
Secretary resigned
20 May 1997
New director appointed
07 Apr 1997
Incorporation

DAMIANOS HOLDINGS LIMITED Charges

3 August 2007
Charge of deposit
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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