TZOUVANNI PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TZOUVANNI PROPERTIES LIMITED
COMPANY NUMBER
01108579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/1973
(51 years and 7 months old)
WEBSITE
www.tzouvanniproperties.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/04/1973
08/05/1997
TZOUVANNI FASHIONS LIMITED
LONDON
W1W 7SU
Telephone: 02089209405
TPS: No
97 Mortimer Street
LONDON
W1W 7SU
Telephone: 89209405
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TZOUVANNI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TZOUVANNI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TZOUVANNI PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/1991 - Present (33 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 15/08/1991 - Present (33 years and 3 months) Secretary: 15/08/1991 - Present (33 years and 3 months) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
22/06/2005 - Present (19 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/05/2015 - Present (9 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Change in Reg. Office |
| 01/08/2019 | New Board Member Sharbelina Helen Tzouvanni (917529563) Appointed |
| 18/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 30/04/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Elias Tzouvanni (919769076) Appointed |
| 19/05/2015 | New Board Member Solomon Tzouvanni (919342232) Appointed |
| 19/05/2015 | New Board Member Andreas Marios Tzouvanni (914103538) Appointed |
| 09/04/2015 | Solomon Tzouvanni (912177098) has left the board |
| 09/04/2015 | Elias Tzouvanni (915474795) has left the board |
| 09/04/2015 | Andreas Marios Tzouvanni (914103538) has left the board |
| 28/09/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Confirmation Statement filed |
| 20/09/2012 | Michael Pio Tzouvanni has left the board |
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