EXYPNOS LTD

15B FOX LANE, LONDON  N13 4AB
  • Active
  • Private Limited Company
  • Company No. 11108669
  • Last Updated: 01 Mar 2024

Company Profile

EXYPNOS LTD was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in LONDON. EXYPNOS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 6 years 9 months and 12 days.

Name EXYPNOS LTD
Company number 11108669
Company type Private Limited Company
Incorporation date 12 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 15B FOX LANE
LONDON
N13 4AB
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 Christakis Pringis Nationality: British Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Tuesday, January 14, 2020 - Wednesday, February 5, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, January 14, 2020 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Tuesday, December 12, 2017 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXYPNOS LTD.

Previous Names

Name Change Date
EXYPNOS LTD 12 Dec 2017