IOANNOU ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
IOANNOU ESTATES LIMITED
COMPANY NUMBER
03103738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/09/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 7QR
105 Seven Sisters Road
London
N7 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IOANNOU ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IOANNOU ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IOANNOU ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
|
19/09/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
|
17/10/1995 - 25/09/2000 (4 years and 11 months) Born in Mar 1967 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 06/03/2023 | Yiannakis Ioannou (914078945) has left the board |
| 29/06/2022 | New Board Member Demetrios Demetriou (906011436) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Demetrios Demetriou (929712384) Appointed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 05/08/2014 | Andreas Ioannou (905231803) has left the board |
| 03/07/2014 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member Yiannakis Ioannou (914078945) Appointed |
| 01/12/2012 | New Confirmation Statement filed |
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