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TREPTOS INVESTMENTS LIMITED

Learn more about TREPTOS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURY HOUSE GROUND FLOOR, 31 BURY STREET, LONDON, EC3A 5AR

TREPTOS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00718447
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.20
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1962.08.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PANOS ELIADES
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELIADES
Form type: TM01
Date: 2016.03.01
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DIRECTOR APPOINTED MR CHRISTOS DEMITRIS ELIANDES
Form type: AP01
Date: 2016.03.01
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANOS ELIADES / 01/01/2015
Form type: CH01
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NICHOLAS ELIADES / 01/01/2015
Form type: CH01
Date: 2015.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR PANOS ELIADES / 01/01/2015
Form type: CH03
Date: 2015.10.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, C/O ELLIOTTS SHAH, 2ND FLOOR, YORK HOUS 23 KINGSWAY, HOLBORN, LONDON, WC2B 6UJ
Form type: AD01
Date: 2014.12.04
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.06.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PANOS ELIADES / 12/11/2007
Form type: 288c
Date: 2009.03.26
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.17
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, 4TH FLOOR, CENTRE HEIGHTS,, 137 FINCHLEY ROAD,, SWISS COTTAGE,, LONDON NW3 6JG
Form type: 287
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/07/94
Form type: ELRES
Date: 1994.09.21
Child documents:
Document type: ANNOTATION
Date: 1994.09.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/94
Document type: ANNOTATION
Date: 1994.09.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/07/94

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Company directors and board members:

PANOS ELIADES (current)
Secretary, 1991.10.18
OLYMPIA HOUSE ARMITAGE ROAD , LONDON
NW11 8RQ
ENGLAND
CHRISTOS DEMITRIS ELIANDES (current)
Director, 2016.01.06
39 BEECH HILL , BARNET
EN4 0JN, HERTFORDSHIRE
ENGLAND
CHRISTIAN NICHOLAS ELIADES (resigned)
Director, FUTURE & OPTIONS BROKER, 2001.10.29 - 2015.01.07
236 CREIGHTON AVENUE , LONDON
N2 9BD
ENGLAND
PANOS ELIADES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 2016.01.07
OLYMPIA HOUSE ARMITAGE ROAD , LONDON
NW11 8RQ
ENGLAND
ALFRED LITMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.03.31
4 WILTERN COURT SHOOT UP HILL , LONDON
NW2 3TY
STACY JANE MARCHANT (resigned)
Director, ADMINSTRATOR, 2000.03.31 - 2001.10.29
34A SEDGEMERE AVENUE , LONDON
N2 0SX
Date 2015.04.05
Shareholder Funds £ 18,049
Profit Loss Account Reserve £ 18,149
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 18,049
Net Current Assets Liabilities £ 18,049
Creditors Due Within One Year £ 19,338
Cash Bank In Hand £ 1,289
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to TREPTOS INVESTMENTS ltd.

Information about the Private Limited Company TREPTOS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data