PEDOULAS ESTATES LIMITED
105 SEVEN SISTERS ROAD, LONDON N7 7QR- Active
- Private Limited Company
- Company No. 01905586
- Last Updated: 01 Mar 2024
Company Profile
PEDOULAS ESTATES LIMITED was incorporated on Tuesday, April 16, 1985 as a Private Limited Company with registered address in LONDON. PEDOULAS ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 5 months and 6 days.
| Name | PEDOULAS ESTATES LIMITED |
|---|---|
| Company number | 01905586 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 SEVEN SISTERS ROAD LONDON N7 7QR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Stavroula Loula Tsangarides Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Marianna Katsoulis Nationality: British |
Dates: Friday, November 27, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lara Andrea Stavrinou Nationality: British |
Dates: Friday, November 27, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Joanna Campos De Pinho Nationality: British |
Dates: Friday, November 27, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Stavroula Loula Tsangarides Nationality: British |
Dates: Wednesday, July 12, 2017 - Friday, November 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Stavroula Loula Tsangarides Nationality: British |
Dates: Tuesday, July 12, 2016 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| PEDOULAS ESTATES LIMITED | 16 Apr 1985 |