ION INVESTMENTS LIMITED
ION FINANCE (LONDON) LIMITED

Company number 01025395
Status Active
Incorporation Date 28 September 1971
Company Type Private Limited Company
Address 23 CRAVEN TCE,, LONDON W2 3QH.
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ION INVESTMENTS LIMITED are www.ioninvestments.co.uk, and www.ion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Ion Investments Limited is a Private Limited Company. The company registration number is 01025395. Ion Investments Limited has been working since 28 September 1971. The present status of the company is Active. The registered address of Ion Investments Limited is 23 Craven Tce London W2 3qh. . SHIATIS, Christina Helena Sophia is a Secretary of the company. SHIATIS, Helena Joyce is a Secretary of the company. SHIATIS, Helena Joyce is a Director of the company. Director CHARALAMBOUS, Chrysanthi has been resigned. Director CHARALAMBOUS, Emilios has been resigned. Director CLAPPAS, Louis has been resigned. Director CONSTANTINIDEI, Andreas has been resigned. Director GOULD, Beatrice has been resigned. Director GOULD, Jonathan Peter has been resigned. Director SHIATIS, Andreas Michael has been resigned. Director SHIATIS, Constantine Michael has been resigned. Director SHIATIS, Michael Avraam has been resigned. Director SIGAL, Rosa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHIATIS, Christina Helena Sophia
Appointed Date: 22 December 2003
Secretary
SHIATIS, Helena Joyce
Director
SHIATIS, Helena Joyce

83 years old

Resigned Directors

Director
CHARALAMBOUS, Chrysanthi
Resigned: 31 December 2011
Appointed Date: 15 June 2005
93 years old
Director
CHARALAMBOUS, Emilios
Resigned: 15 June 2005
Appointed Date: 26 November 2003
93 years old
Director
CLAPPAS, Louis
Resigned: 05 September 2000
Appointed Date: 01 January 1995
83 years old
Director
CONSTANTINIDEI, Andreas
Resigned: 20 May 2010
Appointed Date: 05 September 2000
103 years old
Director
GOULD, Beatrice
Resigned: 30 September 1994
Appointed Date: 20 April 1994
95 years old
Director
GOULD, Jonathan Peter
Resigned: 30 September 1994
Appointed Date: 20 April 1994
67 years old
Director
SHIATIS, Andreas Michael
Resigned: 01 January 1997
Appointed Date: 04 November 1992
59 years old
Director
SHIATIS, Constantine Michael
Resigned: 15 January 2004
Appointed Date: 22 December 2003
60 years old
Director
SHIATIS, Michael Avraam
Resigned: 23 November 2008
90 years old
Director
SIGAL, Rosa
Resigned: 16 December 1994
121 years old

Persons With Significant Control

Mr Constantinos Andreas Shiatis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ION INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 83 more events
23 Dec 1988
Return made up to 08/12/88; full list of members
22 Dec 1987
Accounts for a small company made up to 31 December 1986
22 Dec 1987
Return made up to 31/12/87; full list of members
04 Mar 1987
Return made up to 31/12/86; full list of members
11 Feb 1987
Accounts for a small company made up to 31 December 1985

ION INVESTMENTS LIMITED Charges

24 February 2004
Legal charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 243 and 245 heathway dagenham essex. By way of fixed charge…
7 January 2003
Legal charge
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as 35-39 (odd) flixton road urmston…
1 March 2002
A standard security which was presented for registration in scotland on 12TH march 2002 and
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 high street hawick.
3 March 2000
Legal mortgage
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 8, 100 lancaster gate london t/no:…
25 November 1982
Legal mortgage
Delivered: 6 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 craven terrace city of westminster london W2 title no ln…
11 February 1976
Legal charge
Delivered: 20 February 1976
Status: Outstanding
Persons entitled: Twentieth Century Barking Corporation LTD
Description: 149 & 151, queens drive, london M4.

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