This company is commonly known as Pisani-john Sakellarios Investments Limited. The company was founded 31 years ago and was given the registration number 02796637. The firm's registered office is in RICKMANSWORTH,. You can find them at Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02796637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, United Kingdom, WD3 1JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Collyer Bristow Llp, 4 Bedford Row, London, England, WC1R 4TF | Secretary | 09 November 2007 | Active |
| Diadohou Pavlou 11, Athens, Greece, 16675 | Director | 11 July 2017 | Active |
| 2 Westfield Road, Retford, DN22 7BU | Secretary | 02 October 1994 | Active |
| 24 Coniston Close, London, W4 3UG | Secretary | 31 March 1997 | Active |
| 24 Coniston Close, London, W4 3UG | Secretary | 23 April 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 March 1993 | Active |
| 45-51 Whitfield Street, London, W1T 4HB | Corporate Secretary | 27 March 2003 | Active |
| Hall Place, Ropley, Alresford, SO24 0DX | Director | 23 April 1993 | Active |
| Millurie View, Pitcaple, Inverurie, AB51 5ED | Director | 27 March 2003 | Active |
| 30 Union Road, Rochdale, OL12 9QA | Director | 27 March 2003 | Active |
| 24 Coniston Close, London, W4 3UG | Director | 23 April 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 March 1993 | Active |
| The Old Barn, 218a Bells Farm Road, East Peckham, Tonbridge, United Kingdom, TN12 5NA | Director | 05 June 1996 | Active |
| Avalon Orchards, Old Barn Lane Churt, Farnham, GU10 2NA | Director | 27 March 2003 | Active |
| Costas John Sakellarios | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | The Old Barn, 218a Bells Farm Road, Tonbridge, United Kingdom, TN12 5NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-18 | Officers | Appoint person director company with name date. | Download |
| 2017-07-25 | Officers | Termination director company with name termination date. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.