N THEODOROU LIMITED
LONDON N THEODORU LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 8AH

Company number 05553589
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 37 HANDEL MANSIONS, 94 WYATT, DRIVE, BARNES, LONDON, SW13 8AH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Dorothy Irena Theodorou as a secretary on 2 January 2015. The most likely internet sites of N THEODOROU LIMITED are www.ntheodorou.co.uk, and www.n-theodorou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Theodorou Limited is a Private Limited Company. The company registration number is 05553589. N Theodorou Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of N Theodorou Limited is 37 Handel Mansions 94 Wyatt Drive Barnes London Sw13 8ah. The company`s financial liabilities are £18.01k. It is £4.2k against last year. The cash in hand is £22.8k. It is £7.72k against last year. And the total assets are £25.5k, which is £9.66k against last year. HAWKINS, Geoffrey is a Secretary of the company. THEODOROU, Dorothy Irena is a Director of the company. Secretary THEODOROU, Dorothy Irena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THEODOROU, Nikitas Alfred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Medical nursing home activities".


n theodorou Key Finiance

LIABILITIES £18.01k
+30%
CASH £22.8k
+51%
TOTAL ASSETS £25.5k
+61%
All Financial Figures

Current Directors

Secretary
HAWKINS, Geoffrey
Appointed Date: 02 January 2015

Director
THEODOROU, Dorothy Irena
Appointed Date: 14 February 2007
65 years old

Resigned Directors

Secretary
THEODOROU, Dorothy Irena
Resigned: 02 January 2015
Appointed Date: 05 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Director
THEODOROU, Nikitas Alfred
Resigned: 18 July 2015
Appointed Date: 05 September 2005
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mrs Dorothy Irena Theodorou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

N THEODOROU LIMITED Events

20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Termination of appointment of Dorothy Irena Theodorou as a secretary on 2 January 2015
05 Oct 2015
Appointment of Geoffrey Hawkins as a secretary on 2 January 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 30 more events
07 Dec 2006
New director appointed
07 Dec 2006
New secretary appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
05 Sep 2005
Incorporation