This company is commonly known as Ion Investments Limited. The company was founded 52 years ago and was given the registration number 01025395. The firm's registered office is in LONDON. You can find them at 23 Craven Tce,, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ION INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01025395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1971 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Craven Tce,, London, W2 3QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Craven Tce,, London, W2 3QH | Secretary | 22 December 2003 | Active |
| 11 Grimwade Avenue, Croydon, CR0 5DJ | Secretary | - | Active |
| 11 Grimwade Avenue, Croydon, CR0 5DJ | Director | - | Active |
| Flat 201, 16 Kariatis Building,, 10 Tipaldou, Nicosia, Cyprus, FOREIGN | Director | 15 June 2005 | Active |
| Flat 201 16 Karyatis, 10 Typaldou Street, Nicosia, Cyprus, FOREIGN | Director | 26 November 2003 | Active |
| Solea Building, Nicosia, Cyprus, | Director | 01 January 1995 | Active |
| 16 Makarios Avenue, Village Sha, Nicosia, Cyprus, FOREIGN | Director | 05 September 2000 | Active |
| Lynwood, Hiller Road, Guildford, GU1 2JG | Director | 20 April 1994 | Active |
| 85 Pullman Lane, Godalming, GU7 1YB | Director | 20 April 1994 | Active |
| 11 Grimwade Avenue, Croydon, CR0 5DJ | Director | 04 November 1992 | Active |
| 23 Craven Terrace, London, W2 3QH | Director | 22 December 2003 | Active |
| Conifers 11 Grimwade Avenue, Croydon, CR0 5DJ | Director | - | Active |
| 15 Westbourne Park Road, London, W2 5PX | Director | - | Active |
| Mr Constantinos Andreas Shiatis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | 23 Craven Tce,, London, W2 3QH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Officers | Change person secretary company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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