Established in 1993, Arima Properties Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Kyriacou, Theodosia, Kyriacou, Loizos Andreas, Pavlouris, Andreas Kyriacou, Kyriacou, Pavlouris Andreas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KYRIACOU, Pavlouris Andreas | 12 September 1997 | 06 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KYRIACOU, Theodosia | 06 December 1999 | - | 1 |
KYRIACOU, Loizos Andreas | 08 October 1993 | 06 January 1997 | 1 |
PAVLOURIS, Andreas Kyriacou | 06 January 1997 | 12 September 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AD01 - Change of registered office address | 15 July 2020 | |
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 13 November 2017 | |
AD01 - Change of registered office address | 31 August 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 06 May 2014 | |
MR04 - N/A | 05 February 2014 | |
MR04 - N/A | 05 February 2014 | |
MR04 - N/A | 05 February 2014 | |
MR04 - N/A | 05 February 2014 | |
MR04 - N/A | 05 February 2014 | |
MR04 - N/A | 05 February 2014 | |
AR01 - Annual Return | 16 September 2013 | |
MISC - Miscellaneous document | 29 August 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AA01 - Change of accounting reference date | 12 March 2013 | |
MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
CH01 - Change of particulars for director | 01 October 2012 | |
CH03 - Change of particulars for secretary | 01 October 2012 | |
AD01 - Change of registered office address | 01 October 2012 | |
MG01 - Particulars of a mortgage or charge | 22 September 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 28 June 2012 | |
MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AD01 - Change of registered office address | 08 April 2011 | |
AUD - Auditor's letter of resignation | 04 April 2011 | |
AR01 - Annual Return | 24 September 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 26 October 2009 | |
287 - Change in situation or address of Registered Office | 03 August 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 29 July 2008 | |
395 - Particulars of a mortgage or charge | 08 January 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 01 August 2006 | |
363a - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 25 June 2003 | |
363s - Annual Return | 26 September 2002 | |
AA - Annual Accounts | 12 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2002 | |
363s - Annual Return | 20 September 2001 | |
395 - Particulars of a mortgage or charge | 18 September 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 20 September 2000 | |
395 - Particulars of a mortgage or charge | 09 August 2000 | |
AA - Annual Accounts | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
363b - Annual Return | 28 September 1999 | |
AA - Annual Accounts | 07 July 1999 | |
363b - Annual Return | 01 October 1998 | |
AA - Annual Accounts | 22 July 1998 | |
395 - Particulars of a mortgage or charge | 21 February 1998 | |
395 - Particulars of a mortgage or charge | 19 February 1998 | |
363s - Annual Return | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
395 - Particulars of a mortgage or charge | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
AA - Annual Accounts | 11 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
395 - Particulars of a mortgage or charge | 05 February 1997 | |
363s - Annual Return | 20 September 1996 | |
AA - Annual Accounts | 16 April 1996 | |
363s - Annual Return | 10 November 1995 | |
287 - Change in situation or address of Registered Office | 02 August 1995 | |
AA - Annual Accounts | 14 July 1995 | |
395 - Particulars of a mortgage or charge | 19 May 1995 | |
363s - Annual Return | 21 October 1994 | |
395 - Particulars of a mortgage or charge | 24 November 1993 | |
288 - N/A | 03 November 1993 | |
288 - N/A | 03 November 1993 | |
287 - Change in situation or address of Registered Office | 21 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1993 | |
NEWINC - New incorporation documents | 14 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 01 October 2012 | Outstanding |
N/A |
Mortgage deed | 01 October 2012 | Outstanding |
N/A |
Mortgage deed | 01 October 2012 | Outstanding |
N/A |
Debenture deed | 20 September 2012 | Outstanding |
N/A |
Deed of legal mortgage | 14 June 2012 | Outstanding |
N/A |
Legal charge | 19 December 2007 | Outstanding |
N/A |
Legal charge | 31 July 2006 | Fully Satisfied |
N/A |
Legal charge | 07 September 2001 | Outstanding |
N/A |
Legal charge | 08 August 2000 | Fully Satisfied |
N/A |
Legal charge | 20 February 1998 | Outstanding |
N/A |
Legal charge | 29 January 1998 | Fully Satisfied |
N/A |
Legal charge | 23 June 1997 | Outstanding |
N/A |
Legal charge | 03 February 1997 | Fully Satisfied |
N/A |
Legal charge | 03 May 1995 | Fully Satisfied |
N/A |
Legal charge | 19 November 1993 | Fully Satisfied |
N/A |