NEOPAPS LIMITED

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Company number 03488557
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address 125 HOLLOWAY ROAD, LONDON, N7 8LT
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-seven events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 ; Termination of appointment of Nicos Papaphotis as a director on 19 May 2016; Termination of appointment of Nicos Papaphotis as a director on 19 May 2016. The most likely internet sites of NEOPAPS LIMITED are www.neopaps.co.uk, and www.neopaps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neopaps Limited is a Private Limited Company. The company registration number is 03488557. Neopaps Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Neopaps Limited is 125 Holloway Road London N7 8lt. . NEOPHYTOU, John is a Secretary of the company. NEOPHYTOU, Andrew is a Director of the company. NEOPHYTOU, John is a Director of the company. PAPAPHOTIS - NICHOLAS, Anna is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director PAPAPHOTIS, Nicos has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEOPHYTOU, John
Appointed Date: 05 January 1998

Director
NEOPHYTOU, Andrew
Appointed Date: 05 January 1998
62 years old

Director
NEOPHYTOU, John
Appointed Date: 05 January 1998
60 years old

Director
PAPAPHOTIS - NICHOLAS, Anna
Appointed Date: 05 January 1998
56 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Director
PAPAPHOTIS, Nicos
Resigned: 19 May 2016
Appointed Date: 05 January 1998
85 years old

Nominee Director
WAYNE, Yvonne
Resigned: 05 January 1998
Appointed Date: 05 January 1998
45 years old

NEOPAPS LIMITED Events

25 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100

25 Jun 2016
Termination of appointment of Nicos Papaphotis as a director on 19 May 2016
25 Jun 2016
Termination of appointment of Nicos Papaphotis as a director on 19 May 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100

...
... and 47 more events
01 Feb 1998
Secretary resigned
01 Feb 1998
Director resigned
26 Jan 1998
Accounting reference date shortened from 31/01/99 to 31/10/98
26 Jan 1998
Ad 16/01/98--------- £ si 98@1=98 £ ic 2/100
05 Jan 1998
Incorporation

NEOPAPS LIMITED Charges

1 September 1998
Legal charge
Delivered: 19 September 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 125 holloway rd,london N.7 8LT with all buildings and…