THEORI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 06009690
Status Active
Incorporation Date 27 November 2006
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 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Antonis Theori on 24 January 2017; Director's details changed for Ms Kyriakoulla Charitou on 24 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of THEORI LIMITED are www.theori.co.uk, and www.theori.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Theori Limited is a Private Limited Company. The company registration number is 06009690. Theori Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Theori Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . THEORI, Antonis is a Secretary of the company. CHARITOU, Kyriakoulla is a Director of the company. THEORI, Antonis 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
THEORI, Antonis
Appointed Date: 27 November 2006
Director
CHARITOU, Kyriakoulla
Appointed Date: 27 November 2006
48 years old
Director
THEORI, Antonis
Appointed Date: 27 November 2006
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Antonis Theori
Notified on: 27 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kyriakoulla Charitou
Notified on: 27 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEORI LIMITED Events

24 Jan 2017
Director's details changed for Mr Antonis Theori on 24 January 2017
24 Jan 2017
Director's details changed for Ms Kyriakoulla Charitou on 24 January 2017
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 27 more events
21 Dec 2006
Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100
29 Nov 2006
Registered office changed on 29/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation

THEORI LIMITED Charges

3 April 2014
Charge code 0600 9690 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 April 2014
Charge code 0600 9690 0002
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 71 wallwood road leytonstone london t/no.EGL62128(f/h): 963…
12 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied on 15 April 2014
Persons entitled: Paragon Mortgages Limited
Description: 71 wallwood road london. The rental income by way of first…

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