COMPLETE PROPERTY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPLETE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMPLETE PROPERTY INVESTMENTS LIMITED was incorporated 23 years ago on 09/10/2001 and has the registered number: 04301735. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPLETE PROPERTY INVESTMENTS LIMITED was incorporated 23 years ago on 09/10/2001 and has the registered number: 04301735. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPLETE PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
235 WOODHOUSE ROAD
LONDON
N12 9BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VANARVAS MICHAEL | Feb 1977 | British | Director | 2001-10-09 | CURRENT |
| MR YIANIS ANASTASIOU | Aug 1970 | British | Director | 2015-11-27 | CURRENT |
| VANARVAS MICHAEL | Feb 1977 | British | Secretary | 2001-10-09 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-10-09 UNTIL 2001-10-22 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-10-09 UNTIL 2001-10-22 | RESIGNED | ||
| MR YIANIS ANASTASIOU | Aug 1970 | British | Director | 2006-12-04 UNTIL 2009-10-08 | RESIGNED |
| MARINA ANASTASIOU | Aug 1971 | British | Director | 2001-11-25 UNTIL 2006-12-04 | RESIGNED |
| JOHN ANASTASIOU | Aug 1970 | British | Director | 2001-10-09 UNTIL 2001-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yianis Anastasiou | 2021-10-26 | 8/1970 | Ownership of shares 25 to 50 percent | |
| Mrs Natasha Michae1 | 2020-08-05 - 2021-11-26 | 9/1988 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Marina Anastasiou | 2016-04-28 - 2021-11-26 | 8/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Varnava Michael | 2016-04-06 | 2/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |