ANAPHOTIA PROPERTIES LTD
ANA PHOTIA PROPERTIES LTD

Hellopages » Greater London » Redbridge » E18 1AN

Company number 04033656
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANAPHOTIA PROPERTIES LTD are www.anaphotiaproperties.co.uk, and www.anaphotia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Anaphotia Properties Ltd is a Private Limited Company. The company registration number is 04033656. Anaphotia Properties Ltd has been working since 14 July 2000. The present status of the company is Active. The registered address of Anaphotia Properties Ltd is 111a George Lane London E18 1an. . KARAYIORGHI, Spyros Charalambous is a Secretary of the company. KARAGEORGHIS, Antony Charalambous is a Director of the company. KARAYIORGHI, Spyros Charalambous is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARAYIORGHI, Spyros Charalambous
Appointed Date: 14 July 2000
Director
KARAGEORGHIS, Antony Charalambous
Appointed Date: 14 July 2000
67 years old
Director
KARAYIORGHI, Spyros Charalambous
Appointed Date: 14 July 2000
66 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
ACE REGISTRARS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Antony Charalambous Karageorghis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spyros Charalambous Karayiorghi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANAPHOTIA PROPERTIES LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 14 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: 869 high road london N12 8QA
14 Jul 2000
Incorporation

ANAPHOTIA PROPERTIES LTD Charges

7 November 2005
Legal charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 516 hornsey road, london.
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 516 hornsey road london N19 together with all buildings and…
3 November 2000
Debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
3 November 2000
Legal charge
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 516 hornsey road,london borough of islington title number…

Similar Companies

ANAPEX LIMITED ANAPHITE LIMITED ANAPHYLAXIS CAMPAIGN (INCORPORATING THE LATEX ALLERGY SUPPORT GROUP) ANAPIA LIMITED ANAPIX LIMITED ANAPLAN LIMITED ANAPLAN UK LIMITED