CAERUS PROPERTIES LTD
TADWORTH WHEATHILL LTD

Hellopages » Surrey » Reigate and Banstead » KT20 6NR

Company number 04337876
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address THE GRANGE, EYHURST CLOSE KINGSWOOD, TADWORTH, SURREY, KT20 6NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of CAERUS PROPERTIES LTD are www.caerusproperties.co.uk, and www.caerus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Salfords (Surrey) Rail Station is 6.1 miles; to Chessington North Rail Station is 6.7 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerus Properties Ltd is a Private Limited Company. The company registration number is 04337876. Caerus Properties Ltd has been working since 11 December 2001. The present status of the company is Active. The registered address of Caerus Properties Ltd is The Grange Eyhurst Close Kingswood Tadworth Surrey Kt20 6nr. The company`s financial liabilities are £12.26k. It is £-5.26k against last year. And the total assets are £13.25k, which is £-4.95k against last year. YIANNAKIS, Anthony Constantine is a Secretary of the company. YIANNAKIS, Anthony Constantine is a Director of the company. YIANNAKIS, Janine Louise is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


caerus properties Key Finiance

LIABILITIES £12.26k
-31%
CASH n/a
TOTAL ASSETS £13.25k
-28%
All Financial Figures

Current Directors

Secretary
YIANNAKIS, Anthony Constantine
Appointed Date: 12 December 2001

Director
YIANNAKIS, Anthony Constantine
Appointed Date: 12 December 2001
61 years old

Director
YIANNAKIS, Janine Louise
Appointed Date: 12 December 2001
56 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 20 February 2002
Appointed Date: 11 December 2001

Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 20 February 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Anthony Constantine Yiannakis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janine Louise Yiannakis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAERUS PROPERTIES LTD Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2

...
... and 35 more events
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
25 Feb 2002
Registered office changed on 25/02/02 from: 5 hendon street sheffield south yorkshire S13 9AX
11 Dec 2001
Incorporation