THETA LIMITED
1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON N12 8NP- Active
- Private Limited Company
- Company No. 01698444
- Last Updated: 01 Mar 2024
Company Profile
THETA LIMITED was incorporated on Thursday, February 10, 1983 as a Private Limited Company with registered address in LONDON. THETA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 41 years 7 months and 12 days.
| Name | THETA LIMITED |
|---|---|
| Company number | 01698444 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher John Karageorgis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kyriakos Ulysses Karageorgis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Peter Karageorgis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THETA LIMITED | 10 Feb 1983 |