About

Registered Number: 04395073
Date of Incorporation: 14/03/2002 (18 years and 11 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ,

 

Papas Investments & Properties Ltd was founded on 14 March 2002 with its registered office in London, it's status is listed as "Active". There are 2 directors listed as Papakyriacou, Dina, Papakyriacou, Kyriacos Demetriou for the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAPAKYRIACOU, Dina 14 March 2002 - 1
PAPAKYRIACOU, Kyriacos Demetriou 14 March 2002 18 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dina Papakyriacou/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 25 March 2019
MR04 - N/A 03 January 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 27 March 2009
363s - Annual Return 15 April 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 19 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
363s - Annual Return 29 March 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 22 March 2005
363s - Annual Return 19 April 2004
395 - Particulars of a mortgage or charge 15 April 2004
AA - Annual Accounts 24 September 2003
RESOLUTIONS - N/A 27 May 2003
363s - Annual Return 01 May 2003
287 - Change in situation or address of Registered Office 06 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
287 - Change in situation or address of Registered Office 02 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
287 - Change in situation or address of Registered Office 22 March 2002
NEWINC - New incorporation documents 14 March 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.