SIDERAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIDERAS INVESTMENTS LIMITED
COMPANY NUMBER
04390882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/03/2002
(22 years and 9 months old)
WEBSITE
https://www.agkpartners.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
London
N21 3NA
Sterling House
2b Fulbourne Road
London
E17 4EE
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIDERAS INVESTMENTS 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 SIDERAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIDERAS INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 08/03/2002 - 31/07/2017 (15 years and 4 months) Secretary: 08/03/2002 - 31/07/2017 (15 years and 4 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
08/03/2002 - Present (22 years and 9 months) 08/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
08/03/2002 - 08/01/2018 (15 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Alekos Christofis (909147028) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | Marios Sideras (900869369) has left the board |
| 11/01/2018 | New Board Member Alekos Andreas Christofis (919336193) Appointed |
| 08/08/2017 | Andronicos Constantinos Sideras (900767930) has left the board |
| 23/03/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 04/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 13/03/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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