ROSSOS AND SON INVESTMENTS LTD
63 LOVERIDGE ROAD, LONDON NW6 2DR- Active
- Private Limited Company
- Company No. 11716457
- Last Updated: 01 Mar 2024
Company Profile
ROSSOS AND SON INVESTMENTS LTD was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in LONDON. ROSSOS AND SON INVESTMENTS LTD 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 5 years 11 months and 3 days.
| Name | ROSSOS AND SON INVESTMENTS LTD |
|---|---|
| Company number | 11716457 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 LOVERIDGE ROAD LONDON NW6 2DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Antonios Rossos Nationality: Greek |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexandros Rossos Nationality: Greek |
Dates: Friday, December 7, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Eirini Tsanidou Nationality: Greek |
Dates: Friday, December 7, 2018 - Sunday, May 19, 2019
ownership of shares 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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSSOS AND SON INVESTMENTS LTD | 07 Dec 2018 |