Company number 03103738
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
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 sixty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 031037380006, created on 13 April 2016. The most likely internet sites of IOANNOU ESTATES LIMITED are www.ioannouestates.co.uk, and www.ioannou-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ioannou Estates Limited is a Private Limited Company.
The company registration number is 03103738. Ioannou Estates Limited has been working since 19 September 1995.
The present status of the company is Active. The registered address of Ioannou Estates Limited is 105 Seven Sisters Road London N7 7qp. . IOANNOU, Yiannakis is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary IOANNOU, Georgina has been resigned. Secretary IOANNOU, Nicos has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director IOANNOU, Andreas has been resigned. Director IOANNOU, Nicos has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Secretary
IOANNOU, Nicos
Resigned: 01 October 2009
Appointed Date: 10 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
IOANNOU, Andreas
Resigned: 01 October 2013
Appointed Date: 17 October 1995
86 years old
Director
IOANNOU, Nicos
Resigned: 25 September 2000
Appointed Date: 16 June 1997
64 years old
Persons With Significant Control
Mr Yiannakis Ioannou
Notified on: 18 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
IOANNOU ESTATES LIMITED Events
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Registration of charge 031037380006, created on 13 April 2016
06 Nov 2015
Registration of charge 031037380005, created on 2 November 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 57 more events
20 Oct 1995
Registered office changed on 20/10/95 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Oct 1995
Accounting reference date notified as 30/09
03 Oct 1995
Secretary resigned
03 Oct 1995
Director resigned
19 Sep 1995
Incorporation
13 April 2016
Charge code 0310 3738 0006
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: The borrower with full title guarantee and as a continuing…
2 November 2015
Charge code 0310 3738 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Consulco Finance Limited
Description: 99 upsdell avenue london…
7 July 1997
Legal mortgage
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Property k/a 69 myddleton road london. With the benefit of…
7 July 1997
Legal mortgage
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Property k/a 99 upsdell avenue london. With the benefit of…
7 July 1997
Legal mortgage
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 284 firs lane london. With the benefit of all rights…
2 January 1996
Legal mortgage
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Property at 65 and 67 myddleton road wood green london with…