SITE PROPERTIES LTD
Active - Newly Incorporated
General Information
NAME
SITE PROPERTIES LTD
COMPANY NUMBER
14518755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/12/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TOTTENHAM
N15 5NG
10 Gourley Street
LONDON
N15 5NG
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 |
|---|---|
| 20/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Andrew Michael Ioannou (930003779) Appointed |
| 19/06/2023 | New Board Member Ilona Ioannou (926387691) Appointed |
Credit Risk Overview
Want to learn more about SITE PROPERTIES LTD?
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 SITE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITE PROPERTIES LTD?
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 |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Resigned | Director |
Current: 0 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 |
|---|---|
| 20/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Andrew Michael Ioannou (930003779) Appointed |
| 19/06/2023 | New Board Member Ilona Ioannou (926387691) Appointed |
| 19/06/2023 | New Board Member Roy Constantinou (923997965) Appointed |
| 19/06/2023 | TWIN ATTITUDE UK LIMITED (930286488) has left the board |
| 19/06/2023 | FK PROPERTIES HOLDING LTD (930286489) has left the board |
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