THEO INVESTMENTS LIMITED
393 LORDSHIP LANE, LONDON N17 6AE- Active
- Private Limited Company
- Company No. 03480088
- Last Updated: 01 Mar 2024
Company Profile
THEO INVESTMENTS LIMITED was incorporated on Friday, December 12, 1997 as a Private Limited Company with no registered address. THEO INVESTMENTS 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 27 years 2 months and 11 days.
| Name | THEO INVESTMENTS LIMITED |
|---|---|
| Company number | 03480088 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
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 Panayiotis Vassiliou Nationality: British |
Dates: Friday, June 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Theodossis Vassiliou Nationality: British |
Dates: Wednesday, December 13, 2017 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Vassos Vassiliou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THEO INVESTMENTS LIMITED | 12 Dec 1997 |