Pisani-john Sakellarios Investments Limited

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General information

Name:

Pisani-john Sakellarios Investments Ltd

Office Address:

C/o Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth

Number: 02796637

Incorporation date: 1993-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pisani-john Sakellarios Investments Limited with the registration number 02796637 has been in this business field for thirty one years. This particular Private Limited Company is officially located at C/o Mercer & Hole Trinity Court, Church Street in Rickmansworth and their zip code is WD3 1RT. The company's name transformation from Glenpost to Pisani-john Sakellarios Investments Limited took place on 2007-12-03. This company's registered with SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. 2022-12-31 is the last time the accounts were reported.

Maria M. is the enterprise's solitary managing director, that was chosen to lead the company in 2017 in July. The following business had been controlled by Alan B. until January 2011. What is more a different director, specifically David K. resigned on 2011-01-06. What is more, the director's responsibilities are constantly assisted with by a secretary - Roger B., who was selected by this business in November 2007.

  • Previous company's names
  • Pisani-john Sakellarios Investments Limited 2007-12-03
  • Glenpost Limited 1993-03-05

Company staff

Maria M.

Role: Director

Appointed: 11 July 2017

Latest update: 18 February 2024

Roger B.

Role: Secretary

Appointed: 09 November 2007

Latest update: 18 February 2024

People with significant control

Costas S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Costas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Creditors 10,632
Investments Fixed Assets 303,132
Number Shares Issued Fully Paid 200,000
Other Creditors 10,632
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 292,500
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Investments Fixed Assets 303,132
Other Creditors 10,632
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Creditors 10,632
Investments In Group Undertakings Participating Interests 303,132
Total Assets Less Current Liabilities 292,500
Investments Fixed Assets 303,132
Other Creditors 10,632
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Creditors 10,632
Other Creditors 10,632
Total Assets Less Current Liabilities 292,500
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 303,132
Investments In Group Undertakings Participating Interests 303,132
Creditors 10,632
Other Creditors 10,632
Total Assets Less Current Liabilities 292,500

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
31
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