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 -

This company is listed in the following categories:
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

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STAR ESTATES & LETTINGS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREIGHTON BUILDING CO. LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WARWICK WAY PROPERTIES LIMITED NORTH FINCHLEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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NIKITAS PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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R.A. TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
VANVASTAN LODGE LTD Dissolved... 68320 - Management of real estate on a fee or contract basis
V.F.G. SAIGAS EUROPE HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
COLVIR SOFTWARE SOLUTIONS LTD LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
AKON ENTERPRISES LTD Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
BRENTVIEW ESTATES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

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