Company number 05740920
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
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 forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 300
. The most likely internet sites of THEODOROU PROPERTY INVESTMENTS LTD are www.theodoroupropertyinvestments.co.uk, and www.theodorou-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Theodorou Property Investments Ltd is a Private Limited Company.
The company registration number is 05740920. Theodorou Property Investments Ltd has been working since 13 March 2006.
The present status of the company is Active. The registered address of Theodorou Property Investments Ltd is 190 Billet Road London E17 5dx. . THEODOROU, Frosula is a Secretary of the company. ELIA, Anna is a Director of the company. THEODOROU, Frosula is a Director of the company. THEODOROU, Marina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THEODOROU, George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
ELIA, Anna
Appointed Date: 15 March 2006
52 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Mrs Anna Elia
Notified on: 13 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frosula Theodorou
Notified on: 13 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Theodorou
Notified on: 13 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THEODOROU PROPERTY INVESTMENTS LTD Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Secretary's details changed for Mrs Frosula Theodorou on 4 March 2016
15 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
...
... and 34 more events
21 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
21 Mar 2006
Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100
13 Mar 2006
Incorporation
6 December 2006
Deed of rental income
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 4 hainault buildings, high road, leyton…
6 December 2006
Legal and general charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property k/a 4 hainault buildings, high road…
11 July 2006
Floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 2 chase cross road collier row romford and all uncalled…
11 July 2006
Deed of rental income
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rental income from 2 chase cross road collier row…
11 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 2 chase cross road collier row romford t/n EGL94577 and…