CYPRIA INVESTMENTS LIMITED

Hellopages » Merseyside » Liverpool » L2 5QA
Company number 04485217
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address 1 VICTORIA STREET, LIVERPOOL, L2 5QA
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CYPRIA INVESTMENTS LIMITED are www.cypriainvestments.co.uk, and www.cypria-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cypria Investments Limited is a Private Limited Company. The company registration number is 04485217. Cypria Investments Limited has been working since 14 July 2002. The present status of the company is Active. The registered address of Cypria Investments Limited is 1 Victoria Street Liverpool L2 5qa. . ARGYROU, Katina Louise is a Secretary of the company. ARGYROU, Argyris is a Director of the company. Secretary ARGYROU, Argyris has been resigned. Secretary O'DEA, Elaine Teresa has been resigned. Director CHRISTODOULOU, Ioannis has been resigned. Director DIAKOU, Vasos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARGYROU, Katina Louise
Appointed Date: 01 March 2004

Director
ARGYROU, Argyris
Appointed Date: 14 July 2002
57 years old

Resigned Directors

Secretary
ARGYROU, Argyris
Resigned: 01 March 2004
Appointed Date: 14 July 2002

Secretary
O'DEA, Elaine Teresa
Resigned: 14 July 2002
Appointed Date: 14 July 2002

Director
CHRISTODOULOU, Ioannis
Resigned: 01 May 2011
Appointed Date: 30 July 2003
80 years old

Director
DIAKOU, Vasos
Resigned: 12 August 2002
Appointed Date: 14 July 2002
82 years old

Persons With Significant Control

Mr Argyris Argyrou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CYPRIA INVESTMENTS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

...
... and 29 more events
10 Jul 2003
Return made up to 14/07/03; full list of members
  • 363(287) ‐ Registered office changed on 10/07/03

22 Oct 2002
Particulars of mortgage/charge
20 Aug 2002
Director resigned
23 Jul 2002
Secretary resigned
14 Jul 2002
Incorporation

CYPRIA INVESTMENTS LIMITED Charges

10 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 41 the zenith building, 14-38 colton…
10 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 39 the zenith building, 14-38 colton…
29 September 2004
Legal mortgage
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1,2,3,4,6,10 & 12 jaxons court wigan…
14 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…