TSIALOS INCORPORATED LIMITED

HALE HOUSE UNIT 5, 296A GREEN LANES, LONDON  N13 5TP
  • Active
  • Private Limited Company
  • Company No. 10122251
  • Last Updated: 19 Mar 2024

Company Profile

TSIALOS INCORPORATED LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in LONDON. TSIALOS INCORPORATED 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 8 years 5 months and 28 days.

Name TSIALOS INCORPORATED LIMITED
Company number 10122251
Company type Private Limited Company
Incorporation date 13 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address HALE HOUSE UNIT 5
296A GREEN LANES
LONDON
N13 5TP
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 Charalambos Tsialos Nationality: British Dates: Tuesday, November 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Charalambous Tsialos Nationality: British Dates: Wednesday, April 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr George Charalambos Tsialos Nationality: British Dates: Wednesday, April 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charalambos Charalambous Nationality: British Dates: Wednesday, April 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (111 days left)
Latest accounts 30 April 2023
Next confirmation statement due 24 November 2024
Last confirmation statement dated 10 November 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TSIALOS INCORPORATED LIMITED 13 Apr 2016
TSIALOS INCORPORATION LIMITED 31 Aug 2016