NEOPHYTOU LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6JZ

Company number 04689245
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 583 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6JZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of NEOPHYTOU LIMITED are www.neophytou.co.uk, and www.neophytou.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Neophytou Limited is a Private Limited Company. The company registration number is 04689245. Neophytou Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Neophytou Limited is 583 Cranbrook Road Ilford Essex England Ig2 6jz. The company`s financial liabilities are £3.88k. It is £1.82k against last year. And the total assets are £311.74k, which is £-150.1k against last year. NEOPHYTOU, George is a Secretary of the company. NEOPHYTOU, George is a Director of the company. NEOPHYTOU, Sam is a Director of the company. Secretary NEOPHYTOU, Sam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEOPHYTOU, George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


neophytou Key Finiance

LIABILITIES £3.88k
+88%
CASH n/a
TOTAL ASSETS £311.74k
-33%
All Financial Figures

Current Directors

Secretary
NEOPHYTOU, George
Appointed Date: 01 December 2010
Director
NEOPHYTOU, George
Appointed Date: 31 March 2013
67 years old
Director
NEOPHYTOU, Sam
Appointed Date: 11 March 2003
65 years old

Resigned Directors

Secretary
NEOPHYTOU, Sam
Resigned: 01 December 2010
Appointed Date: 11 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Director
NEOPHYTOU, George
Resigned: 01 December 2010
Appointed Date: 11 March 2003
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr George Neophytou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Neophytou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOPHYTOU LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015
...
... and 33 more events
12 May 2003
New secretary appointed;new director appointed
12 May 2003
Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
06 Mar 2003
Incorporation

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