Joannou & Paraskevaides (U.K.) Limited

Company Name	Joannou & Paraskevaides (U.K.) Limited
Company Status	Dissolved
Company Number	00885978
Category	Private Limited Company
Incorporation Date	18 August 1966(57 years, 9 months ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Savvas Charalambous
Nationality	British
Status	Closed
Appointed	01 March 2010(43 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 August 2021)
Role	Company Director
Correspondence Address	97 Mortimer Street London W1W 7SU

Director Name	Ms Niki Koulouroudia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Cypriot
Status	Closed
Appointed	31 October 2017(51 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 August 2021)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	97 Mortimer Street London W1W 7SU

Director Name	Christos Andreou
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1996)
Role	Mechanical Engineer
Correspondence Address	82 Park Road Chiswick London W4 3HL

Director Name	Athos Ioannou Christodoulou
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	43 Elm Tree Road St Johns Wood London NW8 9JR

Director Name	Nicos Kokou Polydorides
Nationality	British
Status	Resigned
Appointed	19 February 1993(26 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	7 Totnes Walk London N2 0AD

Director Name	Mr Charalambos Michael Sophoclides
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(26 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 January 2013)
Role	Civil Engineer
Country of Residence	Cyprus
Correspondence Address	Flat 101 3 Kouros Street Nicosia 1071 Cyprus

Secretary Name	Kallis Antoniou
Nationality	British
Status	Resigned
Appointed	19 February 1993(26 years, 6 months after company formation)
Appointment Duration	17 years (resigned 01 March 2010)
Role	Company Director
Correspondence Address	30 Ashurst Road London N12 9AX

Director Name	Kallis Antoniou
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(43 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Street London W1S 1YL

Director Name	Mr Kyriacos Alexis Marianos
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(43 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Street London W1S 1YL

Director Name	Mr Achilleas Christou
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 January 2013(46 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Caparo House 101-103 Baker Street London W1U 6LN

Contact

Website	jandp-group.com

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60k at £1	Leoni Paraskevaidou Mavronicola 40.00% Ordinary
60k at £1	Sylvia Christodoulou 40.00% Ordinary
15k at £1	Calabar Overseas LTD 10.00% Ordinary
15k at £1	Padova Holdings Inc. 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,171,152
Cash	£419,704
Current Liabilities	£45,400

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 August 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
1 December 2017	Termination of appointment of Achilleas Christou as a director on 30 November 2017 (1 page)
14 November 2017	Secretary's details changed for Savvas Charalambous on 10 November 2017 (1 page)
14 November 2017	Secretary's details changed for Savvas Charalambous on 10 November 2017 (1 page)
10 November 2017	Appointment of Mrs Niki Koulouroudia as a director on 31 October 2017 (2 pages)
10 November 2017	Appointment of Mrs Niki Koulouroudia as a director on 31 October 2017 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 150,000 (5 pages)
8 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 150,000 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150,000 (5 pages)
25 February 2015	Secretary's details changed for Savvas Charalambous on 17 February 2015 (1 page)
25 February 2015	Secretary's details changed for Savvas Charalambous on 17 February 2015 (1 page)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150,000 (5 pages)
24 February 2015	Director's details changed for Mr Achilleas Christou on 17 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Achilleas Christou on 17 February 2015 (2 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 150,000 (5 pages)
25 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 150,000 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
29 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (14 pages)
29 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (14 pages)
15 May 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
15 May 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
21 January 2013	Termination of appointment of Kyriacos Marianos as a director (2 pages)
21 January 2013	Termination of appointment of Kyriacos Marianos as a director (2 pages)
21 January 2013	Termination of appointment of Kallis Antoniou as a director (2 pages)
21 January 2013	Appointment of Mr Achilleas Christou as a director (3 pages)
21 January 2013	Appointment of Mr Achilleas Christou as a director (3 pages)
21 January 2013	Termination of appointment of Charalambos Sophoclides as a director (2 pages)
21 January 2013	Termination of appointment of Charalambos Sophoclides as a director (2 pages)
21 January 2013	Termination of appointment of Kallis Antoniou as a director (2 pages)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
9 March 2012	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 9 March 2012 (2 pages)
9 March 2012	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 9 March 2012 (2 pages)
9 March 2012	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 9 March 2012 (2 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
22 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 March 2010	Termination of appointment of Kallis Antoniou as a secretary (2 pages)
5 March 2010	Director's details changed for Charalambos Michael Sophoclides on 1 March 2010 (4 pages)
5 March 2010	Appointment of Kyriacos Alexis Marianos as a director (3 pages)
5 March 2010	Appointment of Kallis Antoniou as a director (3 pages)
5 March 2010	Appointment of Kyriacos Alexis Marianos as a director (3 pages)
5 March 2010	Appointment of Savvas Charalambous as a secretary (3 pages)
5 March 2010	Director's details changed for Charalambos Michael Sophoclides on 1 March 2010 (4 pages)
5 March 2010	Termination of appointment of Kallis Antoniou as a secretary (2 pages)
5 March 2010	Director's details changed for Charalambos Michael Sophoclides on 1 March 2010 (4 pages)
5 March 2010	Appointment of Kallis Antoniou as a director (3 pages)
5 March 2010	Appointment of Savvas Charalambous as a secretary (3 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Register inspection address has been changed (2 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Register inspection address has been changed (2 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Full accounts made up to 31 December 2008 (13 pages)
17 December 2009	Full accounts made up to 31 December 2008 (13 pages)
24 February 2009	Return made up to 19/02/09; full list of members (4 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 19/02/09; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 December 2007 (13 pages)
2 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 April 2008	Return made up to 19/02/08; full list of members (4 pages)
23 April 2008	Return made up to 19/02/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / charalambos sophoclides / 15/06/2007 (1 page)
4 April 2008	Director's change of particulars / charalambos sophoclides / 15/06/2007 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 March 2007	Return made up to 19/02/07; full list of members (3 pages)
1 March 2007	Return made up to 19/02/07; full list of members (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Return made up to 19/02/06; full list of members (3 pages)
10 March 2006	Return made up to 19/02/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	Return made up to 19/02/05; full list of members (3 pages)
20 April 2005	Return made up to 19/02/05; full list of members (3 pages)
5 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 March 2004	Return made up to 19/02/04; full list of members (6 pages)
13 March 2004	Return made up to 19/02/04; full list of members (6 pages)
6 October 2003	Registered office changed on 06/10/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
6 October 2003	Registered office changed on 06/10/03 from: spectrum house, 20-26 cursitor street, london, EC4A 1HY (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
2 March 2003	Return made up to 19/02/03; full list of members (6 pages)
2 March 2003	Return made up to 19/02/03; full list of members (6 pages)
17 September 2002	Full accounts made up to 31 December 2001 (11 pages)
17 September 2002	Full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Return made up to 19/02/02; full list of members (6 pages)
5 March 2002	Return made up to 19/02/02; full list of members (6 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
15 August 2001	Full accounts made up to 31 December 2000 (11 pages)
20 March 2001	Return made up to 19/02/01; full list of members (6 pages)
20 March 2001	Return made up to 19/02/01; full list of members (6 pages)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
27 March 2000	Return made up to 19/02/00; full list of members (6 pages)
27 March 2000	Return made up to 19/02/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 September 1999	Full accounts made up to 31 December 1998 (11 pages)
25 March 1999	Return made up to 19/02/99; full list of members (6 pages)
25 March 1999	Return made up to 19/02/99; full list of members (6 pages)
19 August 1998	Full accounts made up to 31 December 1997 (11 pages)
19 August 1998	Full accounts made up to 31 December 1997 (11 pages)
3 March 1998	Return made up to 19/02/98; full list of members (6 pages)
3 March 1998	Return made up to 19/02/98; full list of members (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
28 February 1997	Return made up to 19/02/97; full list of members (6 pages)
28 February 1997	Return made up to 19/02/97; full list of members (6 pages)
13 March 1996	Return made up to 19/02/96; full list of members (6 pages)
13 March 1996	Return made up to 19/02/96; full list of members (6 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
7 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1966	Certificate of incorporation (1 page)
18 August 1966	Certificate of incorporation (1 page)
18 August 1966	Incorporation (14 pages)

Joannou & Paraskevaides (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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