FILONIA INVESTMENTS LIMITED
24A ALDERMAN'S ROAD, ALDERMANS HILL, LONDON N13 4PN- Active
- Private Limited Company
- Company No. 08990960
- Last Updated: 01 Mar 2024
Company Profile
FILONIA INVESTMENTS LIMITED was incorporated on Thursday, April 10, 2014 as a Private Limited Company with registered address in LONDON. FILONIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 7 months and 3 days.
| Name | FILONIA INVESTMENTS LIMITED |
|---|---|
| Company number | 08990960 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24A ALDERMAN'S ROAD ALDERMANS HILL LONDON N13 4PN |
|---|---|
| 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 |
|---|---|
| Mr Loizos Shakallis Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILONIA INVESTMENTS LIMITED | 10 Apr 2014 |