KOUNNIS INSUFORCE LIMITED
LONDON PMH INSURANCE SERVICES LIMITED

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 04334060
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 . The most likely internet sites of KOUNNIS INSUFORCE LIMITED are www.kounnisinsuforce.co.uk, and www.kounnis-insuforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Kounnis Insuforce Limited is a Private Limited Company. The company registration number is 04334060. Kounnis Insuforce Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Kounnis Insuforce Limited is Sterling House Fulbourne Road London E17 4ee. . KOUNNIS, Andreas Yiannis is a Secretary of the company. ANDREA, Maria is a Director of the company. ANDREA, Sofronis is a Director of the company. JOANNOU, Costas Andreou is a Director of the company. KOUNNIS, Andreas Yiannis is a Director of the company. KOUNNIS, Antony is a Director of the company. KOUNNIS, Demetrios Kyriacou is a Director of the company. STYLIANOU, Andreas Christofi is a Director of the company. Secretary ANDREA, Sofronis has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KOUNNIS, Andreas Yiannis
Appointed Date: 01 April 2005

Director
ANDREA, Maria
Appointed Date: 17 December 2001
60 years old

Director
ANDREA, Sofronis
Appointed Date: 17 December 2001
59 years old

Director
JOANNOU, Costas Andreou
Appointed Date: 01 April 2005
69 years old

Director
KOUNNIS, Andreas Yiannis
Appointed Date: 01 April 2005
47 years old

Director
KOUNNIS, Antony
Appointed Date: 01 April 2005
51 years old

Director
KOUNNIS, Demetrios Kyriacou
Appointed Date: 01 April 2005
86 years old

Director
STYLIANOU, Andreas Christofi
Appointed Date: 01 April 2005
75 years old

Resigned Directors

Secretary
ANDREA, Sofronis
Resigned: 01 April 2005
Appointed Date: 17 December 2001

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Demetrios Kyriacou Kounnis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

KOUNNIS INSUFORCE LIMITED Events

11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000

28 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50,000

...
... and 110 more events
07 Jan 2002
New secretary appointed;new director appointed
07 Jan 2002
Registered office changed on 07/01/02 from: co midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
04 Dec 2001
Incorporation

KOUNNIS INSUFORCE LIMITED Charges

22 August 2007
Legal charge
Delivered: 24 August 2007
Status: Satisfied on 7 February 2012
Persons entitled: Bank of Cyprus Public Company Limited
Description: 7 and 9 chinford mount road chingford london.