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JOANNOU & PARASKEVAIDES (U.K.) LIMITED

Learn more about JOANNOU & PARASKEVAIDES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

JOANNOU & PARASKEVAIDES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00885978
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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SECRETARY'S CHANGE OF PARTICULARS / SAVVAS CHARALAMBOUS / 17/02/2015
Form type: CH03
Date: 2015.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ACHILLEAS CHRISTOU / 17/02/2015
Form type: CH01
Date: 2015.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS SOPHOCLIDES
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR KALLIS ANTONIOU
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR KYRIACOS MARIANOS
Form type: TM01
Date: 2013.01.21
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DIRECTOR APPOINTED MR ACHILLEAS CHRISTOU
Form type: AP01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2012.03.09
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.22
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SECRETARY APPOINTED SAVVAS CHARALAMBOUS
Form type: AP03
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY KALLIS ANTONIOU
Form type: TM02
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED KYRIACOS ALEXIS MARIANOS
Form type: AP01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED KALLIS ANTONIOU
Form type: AP01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS MICHAEL SOPHOCLIDES / 01/03/2010
Form type: CH01
Date: 2010.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS SOPHOCLIDES / 15/06/2007
Form type: 288c
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2003.10.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.13

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Company directors and board members:

SAVVAS CHARALAMBOUS (current)
Secretary, 2010.03.01
3RD FLOOR CAPARO HOUSE 101-103 BAKER STREET , LONDON
W1U 6LN
ACHILLEAS CHRISTOU (current)
Director, ACCOUNTANT, 2013.01.01
3RD FLOOR CAPARO HOUSE 101-103 BAKER STREET , LONDON
W1U 6LN
KALLIS ANTONIOU (resigned)
Secretary, 1993.02.19 - 2010.03.01
30 ASHURST ROAD , LONDON
N12 9AX
CHRISTOS ANDREOU (resigned)
Director, MECHANICAL ENGINEER, 1993.02.19 - 1996.01.31
82 PARK ROAD CHISWICK , LONDON
W4 3HL
KALLIS ANTONIOU (resigned)
Director, ACCOUNTANT, 2010.03.01 - 2013.01.01
16 HANOVER STREET , LONDON
W1S 1YL
ATHOS IOANNOU CHRISTODOULOU (resigned)
Director, COMPANY DIRECTOR, 1993.02.19 - 1995.01.31
43 ELM TREE ROAD ST JOHNS WOOD , LONDON
NW8 9JR
KYRIACOS ALEXIS MARIANOS (resigned)
Director, CIVIL ENGINEER, 2010.03.01 - 2013.01.01
16 HANOVER STREET , LONDON
W1S 1YL
NICOS KOKOU POLYDORIDES (resigned)
Director, ACCOUNTANT, 1993.02.19 - 2001.11.30
7 TOTNES WALK , LONDON
N2 0AD
CHARALAMBOS MICHAEL SOPHOCLIDES (resigned)
Director, CIVIL ENGINEER, 1993.02.19 - 2013.01.01
FLAT 101 3 KOUROS STREET , NICOSIA
1071
CYPRUS

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Information about the Private Limited Company JOANNOU & PARASKEVAIDES (U.K.) 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: 2016.06.12. Reload the data