THEORI & DEMETRI LIMITED

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

This company is commonly known as Theori & Demetri Limited. The company was founded 19 years ago and was given the registration number 05402088. The firm's registered office is in LONDON. You can find them at 2nd Floor 10-12, Bourlet Close, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	THEORI & DEMETRI LIMITED
Company Number	:	05402088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	2nd Floor 10-12, Bourlet Close, London, England, W1W 7BR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH	Director	01 October 2018	Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH	Secretary	23 March 2005	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	23 March 2005	Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH	Director	23 March 2005	Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH	Director	23 March 2005	Active
Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, England, E4 9HH	Director	23 March 2005	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	23 March 2005	Active

People with Significant Control

Binning Property Corporation Ltd
Notified on	:	13 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Olive Tree Centre, 472a, Larkshall Road, London, England, E4 9HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mandeep Singh Binning
Notified on	:	18 October 2018
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	England
Address	:	Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Antonis Theori
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	England
Address	:	Olive Tree Centre, 472a Larkshall Road, London, England, E4 9HH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Antonis Demetri
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	840a - 842a, High Road Leyton, London, England, E10 6AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Theoris Theori
Notified on	:	23 March 2017
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	840a - 842a, High Road Leyton, London, England, E10 6AE
Nature of control	:	Ownership of shares 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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