P TEKKIS LIMITED
LONDON


Company number 08092444
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address ANDREW STEALE, 3569, C/O ANDREW STEALE PO BOX 3569, 83 ARKLEY, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW England to C/O Andrew Steale PO Box 3569 C/O Andrew Steale PO Box 3569 83 Arkley London on 1 November 2016. The most likely internet sites of P TEKKIS LIMITED are www.ptekkis.co.uk, and www.p-tekkis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. P Tekkis Limited is a Private Limited Company. The company registration number is 08092444. P Tekkis Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of P Tekkis Limited is Andrew Steale 3569 C O Andrew Steale Po Box 3569 83 Arkley London United Kingdom. The company`s financial liabilities are £7.85k. It is £-0.98k against last year. The cash in hand is £15.26k. It is £-9.24k against last year. And the total assets are £15.91k, which is £-9.24k against last year. LANITOU-TEKKI, Persephone is a Director of the company. TEKKIS, Paris, Prof is a Director of the company. Director TEKKIS, Paris, Professor has been resigned. The company operates in "Buying and selling of own real estate".


p tekkis Key Finiance

LIABILITIES £7.85k
-12%
CASH £15.26k
-38%
TOTAL ASSETS £15.91k
-37%
All Financial Figures

Current Directors

Director
LANITOU-TEKKI, Persephone
Appointed Date: 01 June 2012
56 years old

Director
TEKKIS, Paris, Prof
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Director
TEKKIS, Paris, Professor
Resigned: 01 June 2012
Appointed Date: 01 June 2012
56 years old

Persons With Significant Control

Profesor Paris Tekkis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Persephone Lanitou-Tekki
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P TEKKIS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW England to C/O Andrew Steale PO Box 3569 C/O Andrew Steale PO Box 3569 83 Arkley London on 1 November 2016
01 Nov 2016
Registered office address changed from 19 Sherbrook Gardens Winchmore Hill London N21 2NX to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 1 November 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

...
... and 11 more events
13 Sep 2012
Director's details changed for Professor Paris Tekkis on 13 September 2012
13 Sep 2012
Director's details changed for Mrs Persephone Lanitou-Tekki on 13 September 2012
19 Jun 2012
Termination of appointment of Paris Tekkis as a director
19 Jun 2012
Appointment of Professor Paris Tekkis as a director
01 Jun 2012
Incorporation

P TEKKIS LIMITED Charges

8 January 2015
Charge code 0809 2444 0005
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1) by way of legal mortgage of the leasehold property known…
10 October 2014
Charge code 0809 2444 0004
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
14 May 2013
Charge code 0809 2444 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 305 hertford road edmonton london…
4 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
Mortgage
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 37 elsiedene road winchmore hill london.