LUXURY PROPERTIES BY ANDREAS LTD

128 CITY ROAD, LONDON EC1V 2NX

Active
Private Limited Company
Company No. 15117886
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LUXURY PROPERTIES BY ANDREAS LTD was incorporated on Wednesday, September 6, 2023 as a Private Limited Company with registered address in LONDON. LUXURY PROPERTIES BY ANDREAS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 1 year and 25 days.

Name	LUXURY PROPERTIES BY ANDREAS LTD
Company number	15117886
Company type	Private Limited Company
Incorporation date	06 Sep 2023
Status	Active
Industry (SIC 2007)	Hotels and similar accommodation (55100) Holiday centres and villages (55201) Other holiday and other collective accommodation (55209) Other accommodation (55900)

Address

Registered Address	128 CITY ROAD LONDON EC1V 2NX
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 Andreas Augousti Nationality: British	Dates: Wednesday, September 6, 2023 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Andreas Augousti Nationality: British

Dates: Wednesday, September 6, 2023 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 September
Next annual accounts due	06 June 2025, (247 days left)
Latest accounts	Not available
Next confirmation statement due	04 October 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LUXURY PROPERTIES BY ANDREAS LTD.

Previous Names

Name	Change Date
LUXURY PROPERTIES BY ANDREAS LTD	06 Sep 2023