CYPRUS LIMITED
LONDON

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Company number 03774636
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of CYPRUS LIMITED are www.cyprus.co.uk, and www.cyprus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Cyprus Limited is a Private Limited Company. The company registration number is 03774636. Cyprus Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Cyprus Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . PETROU, Peter is a Director of the company. Secretary CHRISANTHOU, Androniki has been resigned. Secretary PETROV, Argyris has been resigned. Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PETROU, Peter
Appointed Date: 31 January 2006
57 years old

Resigned Directors

Secretary
CHRISANTHOU, Androniki
Resigned: 31 May 2011
Appointed Date: 13 June 2006
Secretary
PETROV, Argyris
Resigned: 13 June 2006
Appointed Date: 31 January 2006
Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 January 2006
Appointed Date: 20 May 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 May 2000
Appointed Date: 20 May 1999
Director
ACCESS NOMINEES LIMITED
Resigned: 27 January 2006
Appointed Date: 20 May 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 May 2000
Appointed Date: 20 May 1999

Persons With Significant Control

Mr Peter Petrou
Notified on: 20 May 2017
57 years old
Nature of control: Ownership of shares – 75% or more

CYPRUS LIMITED Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
02 Mar 2016
Accounts for a dormant company made up to 31 May 2015
28 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
...
... and 46 more events
16 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 2000
Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 13/06/00
13 Jun 2000
New secretary appointed
13 Jun 2000
New director appointed
20 May 1999
Incorporation

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