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A & P KALLIS INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & P Kallis Investments Ltd. The company was founded 11 years ago and was given the registration number 08531011. The firm's registered office is in LONDON. You can find them at Mountview Court, 1148 High Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A & P KALLIS INVESTMENTS LTD
Company Number:08531011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, London, N20 0RA

Director01 January 2018Active
Erechthiou 20, 2121 Aglantzia, Nicosia, Cyprus,

Director16 May 2013Active
Mountview Court, 1148 High Road, London, England, N20 0RA

Director01 January 2016Active
Erechthiou 20, 2121 Aglantzia, Nicosia, Cyprus,

Director16 May 2013Active

People with Significant Control

Mr Iacovos Kallis
Notified on:16 May 2018
Status:Active
Date of birth:July 1952
Nationality:Cypriot
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Significant influence or control
Mr Panagiotis Kalli
Notified on:06 April 2016
Status:Active
Date of birth:November 1995
Nationality:Cypriot
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iacovos Kallis
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Cypriot
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Significant influence or control
Miss Alexandra Kalli
Notified on:06 April 2016
Status:Active
Date of birth:May 1994
Nationality:Cypriot
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Avgi Kalli
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Cypriot
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-01-02Officers

Appoint person director company with name date.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Change person director company with change date.

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2017-04-11Officers

Change person director company with change date.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Appoint person director company with name date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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