THEO INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
THEO INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
THEO INVESTMENTS LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480088. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THEO INVESTMENTS LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480088. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THEO INVESTMENTS LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
393 LORDSHIP LANE
N17 6AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VASSOS VASSILIOU | Sep 1966 | British | Director | 1997-12-12 | CURRENT |
MR THEODOSSIS VASSILIOU | Oct 1938 | British | Director | 2022-05-01 | CURRENT |
MR THEODOSSIS VASSILIOU | Oct 1938 | British | Director | 2011-06-06 UNTIL 2013-11-30 | RESIGNED |
CHRISTAKIS VASSILIOU | Mar 1977 | British | Director | 1997-12-12 UNTIL 2002-01-01 | RESIGNED |
ANTONAKIS ANTONIADES | Apr 1949 | British | Director | 1997-12-12 UNTIL 1997-12-12 | RESIGNED |
MARO VASSILIOU | Jul 1947 | Secretary | 2002-01-01 UNTIL 2008-12-01 | RESIGNED | |
CHRISTAKIS VASSILIOU | Mar 1977 | British | Secretary | 1997-12-12 UNTIL 2002-01-01 | RESIGNED |
APA COMPANY SECRETARIES LIMITED | Secretary | 1997-12-12 UNTIL 1997-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Panayiotis Vassiliou | 2023-06-02 | 7/1970 | Ownership of shares 25 to 50 percent | |
Mr Theodossis Vassiliou | 2017-12-13 - 2021-01-19 | 10/1938 | Ownership of shares 25 to 50 percent | |
Mr Vassos Vassiliou | 2016-04-06 | 9/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THEO INVESTMENTS LIMITED | 2023-09-27 | 31-12-2022 | £874,987 equity |
Micro-entity Accounts - THEO INVESTMENTS LIMITED | 2022-10-01 | 31-12-2021 | £824,197 equity |
Micro-entity Accounts - THEO INVESTMENTS LIMITED | 2021-10-01 | 31-12-2020 | £755,862 equity |
Micro-entity Accounts - THEO INVESTMENTS LIMITED | 2020-11-20 | 31-12-2019 | £759,563 equity |
Micro-entity Accounts - THEO INVESTMENTS LIMITED | 2019-10-01 | 31-12-2018 | £765,395 equity |
Micro-entity Accounts - THEO INVESTMENTS LIMITED | 2018-09-28 | 31-12-2017 | £762,515 equity |
Micro-entity Accounts - THEO INVESTMENTS LIMITED | 2017-09-29 | 31-12-2016 | £741,812 equity |
Abbreviated Company Accounts - THEO INVESTMENTS LIMITED | 2016-10-01 | 31-12-2015 | £17,055 Cash £729,670 equity |
Abbreviated Company Accounts - THEO INVESTMENTS LIMITED | 2015-10-01 | 31-12-2014 | £5,365 Cash £674,162 equity |
Abbreviated Company Accounts - THEO INVESTMENTS LIMITED | 2014-09-30 | 31-12-2013 | £675 Cash £457,367 equity |