NABRAPHYTOUVITCH LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6JZ

Company number 04727117
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ENGLAND, IG2 6JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Office Assistants 82 Rainham Road Rainham Essex RM13 7RJ to 583 Cranbrook Road Ilford IG2 6JZ on 17 March 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NABRAPHYTOUVITCH LIMITED are www.nabraphytouvitch.co.uk, and www.nabraphytouvitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Nabraphytouvitch Limited is a Private Limited Company. The company registration number is 04727117. Nabraphytouvitch Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Nabraphytouvitch Limited is 583 Cranbrook Road Ilford England Ig2 6jz. The company`s financial liabilities are £48.46k. It is £0k against last year. And the total assets are £48.46k, which is £0k against last year. NEOPHYTOU, Sam is a Secretary of the company. NEOPHYTOU, Savvas Polivious is a Director of the company. Secretary ABRAMAMOVITCH, Daniel has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ABRAMAMOVITCH, Daniel has been resigned. Director NEOPHYTOU, Sam has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


nabraphytouvitch Key Finiance

LIABILITIES £48.46k
CASH n/a
TOTAL ASSETS £48.46k
All Financial Figures

Current Directors

Secretary
NEOPHYTOU, Sam
Appointed Date: 30 June 2003
Director
NEOPHYTOU, Savvas Polivious
Appointed Date: 23 February 2012
65 years old

Resigned Directors

Secretary
ABRAMAMOVITCH, Daniel
Resigned: 30 June 2003
Appointed Date: 11 April 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 April 2003
Appointed Date: 08 April 2003
Director
ABRAMAMOVITCH, Daniel
Resigned: 23 February 2012
Appointed Date: 11 April 2003
64 years old
Director
NEOPHYTOU, Sam
Resigned: 30 June 2003
Appointed Date: 11 April 2003
65 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 April 2003
Appointed Date: 08 April 2003

Persons With Significant Control

Mr Sam Neophytou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NABRAPHYTOUVITCH LIMITED Events

17 Mar 2017
Registered office address changed from Office Assistants 82 Rainham Road Rainham Essex RM13 7RJ to 583 Cranbrook Road Ilford IG2 6JZ on 17 March 2017
16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
23 Apr 2003
Secretary resigned
23 Apr 2003
Registered office changed on 23/04/03 from: 46A syon lane osterley middlesex TW7 5NQ
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
Incorporation

NABRAPHYTOUVITCH LIMITED Charges

7 March 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Land at the rear of 196 archway road hornsey london (known…
24 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 14 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 14 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 1 wembury mews london. With the benefit of all rights…

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