Company number 04904806
Status Active
Incorporation Date 19 September 2003
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 2
. The most likely internet sites of DIMOPRATIRIO PROPERTY AND CONSULTING COMPANY LIMITED are www.dimopratiriopropertyandconsultingcompany.co.uk, and www.dimopratirio-property-and-consulting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Dimopratirio Property and Consulting Company Limited is a Private Limited Company.
The company registration number is 04904806. Dimopratirio Property and Consulting Company Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Dimopratirio Property and Consulting Company Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £1247.63k. It is £11.46k against last year. And the total assets are £43.32k, which is £-12.49k against last year. MEGHIR, Konstantinos, Professor is a Secretary of the company. MEGHIR, Konstantinos is a Director of the company. SKALISTIRI, Sofia is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
dimopratirio property and consulting company Key Finiance
LIABILITIES
£1247.63k
+0%
CASH
n/a
TOTAL ASSETS
£43.32k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Mr Konstantinos Meghir
Notified on: 19 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIMOPRATIRIO PROPERTY AND CONSULTING COMPANY LIMITED Events
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Apr 2016
Micro company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 44 more events
26 Mar 2004
New director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
02 Oct 2003
Registered office changed on 02/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Sep 2003
Incorporation
28 January 2011
Legal and general charge
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property k/a 73-75 putney high street london t/no…
5 August 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied
on 1 February 2011
Persons entitled: The Cyprus Popular Bank LTD
Description: 73 and 75 high street putney london. Fixed and floating…
14 June 2004
Legal mortgage
Delivered: 15 June 2004
Status: Satisfied
on 1 February 2011
Persons entitled: Cyprus Popular Bank LTD
Description: 73 and 75 high street putney london.