PIO PROPERTIES LIMITED
3 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 04479810
- Last Updated: 01 Mar 2024
Company Profile
PIO PROPERTIES LIMITED was incorporated on Monday, July 8, 2002 as a Private Limited Company with no registered address. PIO PROPERTIES 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 22 years 3 months and 26 days.
| Name | PIO PROPERTIES LIMITED |
|---|---|
| Company number | 04479810 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2002 |
| 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 Joseph Anthony Tzouvanni Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Franco Christopher Tzouvanni Nationality: British |
Dates: Friday, July 8, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sharbelina Helen Tzouvanni Nationality: British |
Dates: Friday, July 8, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIO PROPERTIES LIMITED | 08 Jul 2002 |
| WOODCROWN ESTATES LIMITED | 07 Oct 2019 |