COMPLIMENTARY INVESTMENTS LLP
NORTH CHEAM CITY CURRENCY EXCHANGE LLP

Hellopages » Greater London » Sutton » SM3 9AG

Company number OC355727
Status Active
Incorporation Date 17 June 2010
Company Type Limited Liability Partnership
Address 591 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9AG
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Registration of charge OC3557270003, created on 18 October 2016. The most likely internet sites of COMPLIMENTARY INVESTMENTS LLP are www.complimentaryinvestments.co.uk, and www.complimentary-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Complimentary Investments Llp is a Limited Liability Partnership. The company registration number is OC355727. Complimentary Investments Llp has been working since 17 June 2010. The present status of the company is Active. The registered address of Complimentary Investments Llp is 591 London Road North Cheam Surrey Sm3 9ag. . ATHAS, Aslam is a LLP Designated Member of the company. HAJI GEORGIOU, Theodoros Charalambous is a LLP Designated Member of the company. POLI, Nicos is a LLP Designated Member of the company. VASILI, Andrew Yiannakis is a LLP Designated Member of the company. VASILI, Panayiotis Loizou is a LLP Designated Member of the company. LLP Designated Member FUNG, Natalia Lin Sau has been resigned. LLP Designated Member KARUNARATNE, Chandrani Samantha has been resigned. LLP Designated Member PERERA, Kurange Stanis Sandeep has been resigned. LLP Designated Member SAKTHITHARAN, Ariaratnam has been resigned. LLP Designated Member TEG FOREX LIMITED has been resigned.


Current Directors

LLP Designated Member
ATHAS, Aslam
Appointed Date: 21 October 2011
59 years old

LLP Designated Member
HAJI GEORGIOU, Theodoros Charalambous
Appointed Date: 21 October 2011
65 years old

LLP Designated Member
POLI, Nicos
Appointed Date: 21 October 2011
74 years old

LLP Designated Member
VASILI, Andrew Yiannakis
Appointed Date: 21 October 2011
58 years old

LLP Designated Member
VASILI, Panayiotis Loizou
Appointed Date: 21 October 2011
62 years old

Resigned Directors

LLP Designated Member
FUNG, Natalia Lin Sau
Resigned: 25 November 2011
Appointed Date: 21 October 2011
60 years old

LLP Designated Member
KARUNARATNE, Chandrani Samantha
Resigned: 21 October 2011
Appointed Date: 17 June 2010
54 years old

LLP Designated Member
PERERA, Kurange Stanis Sandeep
Resigned: 21 October 2011
Appointed Date: 17 June 2010
55 years old

LLP Designated Member
SAKTHITHARAN, Ariaratnam
Resigned: 21 October 2011
Appointed Date: 17 June 2010
52 years old

LLP Designated Member
TEG FOREX LIMITED
Resigned: 21 October 2011
Appointed Date: 17 June 2010

COMPLIMENTARY INVESTMENTS LLP Events

14 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 Dec 2016
Satisfaction of charge 1 in full
19 Oct 2016
Registration of charge OC3557270003, created on 18 October 2016
18 Oct 2016
Registration of charge OC3557270002, created on 18 October 2016
04 Oct 2016
Member's details changed for Mr Panayiotis Loizou Vasili on 3 October 2016
...
... and 25 more events
27 Oct 2011
Termination of appointment of Teg Forex Limited as a member
27 Oct 2011
Appointment of Mr Panayioti Loizou Vasili as a member
27 Oct 2011
Annual return made up to 17 June 2011
18 Oct 2011
First Gazette notice for compulsory strike-off
17 Jun 2010
Incorporation of a limited liability partnership

COMPLIMENTARY INVESTMENTS LLP Charges

18 October 2016
Charge code OC35 5727 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Legal charge of land at 167 clapham high street, london SW4…
18 October 2016
Charge code OC35 5727 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Debenture over land 167 & 167A clapham high street, london…
2 December 2011
Legal mortgage
Delivered: 10 December 2011
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 167 clapham high street london with the benefit of all…