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AMATHUS PROPERTIES LIMITED

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

This company is commonly known as Amathus Properties Limited. The company was founded 7 years ago and was given the registration number 10666848. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMATHUS PROPERTIES LIMITED
Company Number:10666848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:869 High Road, London, United Kingdom, N12 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, England, N12 8QA

Director09 May 2018Active
869, High Road, London, United Kingdom, N12 8QA

Director24 July 2017Active
869, High Road, London, United Kingdom, N12 8QA

Director24 July 2017Active
869 High Road, London, United Kingdom, N12 8QA

Director13 March 2017Active

People with Significant Control

Mr Dimitris Andrea Christoforou
Notified on:09 May 2018
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dimitris Andrea Christoforou
Notified on:13 March 2017
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregorios Andreas Christoforou
Notified on:13 March 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paraskevas Christoforou
Notified on:13 March 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-09Officers

Appoint person director company with name date.

Download
2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-10-09Officers

Termination director company with name termination date.

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Appoint person director company with name date.

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