THEORI & DEMETRI LIMITED
LONDON

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Company number 05402088
Status Active
Incorporation Date 23 March 2005
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 one hundred and twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Theoris Theori on 24 January 2017; Director's details changed for Mr Antonis Theori on 24 January 2017. The most likely internet sites of THEORI & DEMETRI LIMITED are www.theoridemetri.co.uk, and www.theori-demetri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Theori Demetri Limited is a Private Limited Company. The company registration number is 05402088. Theori Demetri Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Theori Demetri Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . THEORI, Antonis is a Secretary of the company. DEMETRI, Antonis is a Director of the company. THEORI, Antonis is a Director of the company. THEORI, Theoris 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".


Current Directors

Secretary
THEORI, Antonis
Appointed Date: 23 March 2005
Director
DEMETRI, Antonis
Appointed Date: 23 March 2005
52 years old
Director
THEORI, Antonis
Appointed Date: 23 March 2005
51 years old
Director
THEORI, Theoris
Appointed Date: 23 March 2005
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Antonis Demetri
Notified on: 23 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonis Theori
Notified on: 23 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Theoris Theori
Notified on: 23 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEORI & DEMETRI LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
24 Jan 2017
Director's details changed for Mr Theoris Theori on 24 January 2017
24 Jan 2017
Director's details changed for Mr Antonis Theori on 24 January 2017
24 Jan 2017
Director's details changed for Antonis Demetri on 24 January 2017
30 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 110 more events
04 Apr 2005
Registered office changed on 04/04/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW
04 Apr 2005
Registered office changed on 04/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned
23 Mar 2005
Incorporation

THEORI & DEMETRI LIMITED Charges

23 February 2016
Charge code 0540 2088 0038
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings k/a 7 kitchener road london…
23 February 2016
Charge code 0540 2088 0037
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings k/a 7 kitchener road london…
23 February 2016
Charge code 0540 2088 0036
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings k/a 29 grange park road london…
23 February 2016
Charge code 0540 2088 0035
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings k/a 29 grange park road london…
18 September 2015
Charge code 0540 2088 0034
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: F/H 7 kitchener road london t/n EGL243642.
25 November 2013
Charge code 0540 2088 0033
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 21-23 chobham road stratford london t/no…
25 November 2013
Charge code 0540 2088 0032
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 53 colchester road leyton london t/no…
25 November 2013
Charge code 0540 2088 0031
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 69 wallwood road, leytonstone, london t/no EGL526543…
25 November 2013
Charge code 0540 2088 0030
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 69 wallwood road, leytonstone, london t/no EGL526543…
25 November 2013
Charge code 0540 2088 0029
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 21-23 chobham road, stratford. London t/no EGL17414…
25 November 2013
Charge code 0540 2088 0028
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 53 colchester road, leyton, london t/no NGL168028…
25 November 2013
Charge code 0540 2088 0027
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 9 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 9 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 21-23 chobham road london; with the benefit of all rights…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 9 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 29 grange park road london; with the benefit of all rights…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 9 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 69 wallwood road london; with the benefit of all rights…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 9 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 53 colchester road leyton london; with the benefit of all…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 9 July 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 32 st williams court 1 gifford street london; with the…
29 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: Flat 32 st williams court 1 gifford street london.
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: 53 colchester road leyton london.
23 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: 29 grange park road, london.
20 September 2007
Guarantee & debenture
Delivered: 29 September 2007
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H 143 essex road leyton london.
16 July 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property know as 69 wallwood road leytonstone…
13 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: 62 rogers road canning town london.
18 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: 23 leigh road leyton london.
15 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 14 guernsey road, leyton, london.
20 December 2006
Guarantee & debenture
Delivered: 3 January 2007
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H 21 and 23 chobham road stratford london.
1 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 218-220 francis road leyton london.
5 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H 347 hoe street walthamstow london.
16 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64 ruckholt road, leyton, london.
15 March 2006
Guarantee & debenture
Delivered: 25 March 2006
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 137 st johns road, london.
8 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: 32 claude road, leyton, london.
1 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: 218-220 francis road london.
10 May 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 95-103 belmont park road leyton london…
29 April 2005
Guarantee and debenture
Delivered: 14 May 2005
Status: Satisfied on 9 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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