Ion Investments Limited

Company Name	Ion Investments Limited
Director	Helena Joyce Shiatis
Company Status	Active
Company Number	01025395
Category	Private Limited Company
Incorporation Date	28 September 1971(52 years, 7 months ago)
Previous Name	Ion Finance (London) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helena Joyce Shiatis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	11 Grimwade Avenue Croydon Surrey CR0 5DJ

Secretary Name	Mrs Helena Joyce Shiatis
Nationality	British
Status	Current
Appointed	15 November 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grimwade Avenue Croydon Surrey CR0 5DJ

Secretary Name	Ms Christina Helena Sophia Shiatis
Nationality	British
Status	Current
Appointed	22 December 2003(32 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Craven Tce London W2 3QH

Director Name	Mr Michael Avraam Shiatis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 1 month after company formation)
Appointment Duration	17 years (resigned 23 November 2008)
Role	Chartered Accountant
Correspondence Address	Conifers 11 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Miss Rosa Sigal
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 1994)
Role	Book Keeper
Correspondence Address	15 Westbourne Park Road London W2 5PX

Director Name	Mr Andreas Michael Shiatis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1997)
Role	Chartered Accountant
Correspondence Address	11 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Beatrice Gould
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(22 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1994)
Role	Housewife
Correspondence Address	Lynwood Hiller Road Guildford Surrey GU1 2JG

Director Name	Jonathan Peter Gould
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(22 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1994)
Role	Accountant
Correspondence Address	85 Pullman Lane Godalming Surrey GU7 1YB

Director Name	Louis Clappas
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2000)
Role	Stock Broker
Correspondence Address	Solea Building Nicosia Cyprus

Director Name	Andreas Constantinidei
Date of Birth	June 1922 (Born 101 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 September 2000(28 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 May 2010)
Role	Merchant
Country of Residence	Cyprus
Correspondence Address	16 Makarios Avenue Village Sha Nicosia Foreign

Director Name	Emilios Charalambous
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(32 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2005)
Role	Businessman
Correspondence Address	Flat 201 16 Karyatis 10 Typaldou Street Nicosia Foreign

Director Name	Mr Constantine Michael Shiatis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(32 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 15 January 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Craven Terrace London W2 3QH

Director Name	Chrysanthi Charalambous
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(33 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2011)
Role	Business Person
Country of Residence	Cyprus
Correspondence Address	Flat 201, 16 Kariatis Building 10 Tipaldou Nicosia Foreign

Location

Registered Address	23 Craven Tce London W2 3QH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

100 at £1	Constantine Shiatis 100.00% Ordinary

Financials

Year	2014
Net Worth	£613,281
Cash	£54,861
Current Liabilities	£570,731

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

24 February 2004	Delivered on: 26 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 243 and 245 heathway dagenham essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 January 2003	Delivered on: 18 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property known as 35-39 (odd) flixton road urmston manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 March 2002	Delivered on: 21 March 2002 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 12TH march 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 46 high street hawick. Outstanding
3 March 2000	Delivered on: 15 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 8, 100 lancaster gate london t/no: NGL778327. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 November 1982	Delivered on: 6 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 craven terrace city of westminster london W2 title no ln 108599 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 February 1976	Delivered on: 20 February 1976 Persons entitled: Twentieth Century Barking Corporation LTD Classification: Legal charge Secured details: Â£35,000. Particulars: 149 & 151, queens drive, london M4. Outstanding

Filing History

28 September 2023	Unaudited abridged accounts made up to 30 December 2022 (9 pages)
19 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
15 February 2023	Amended micro company accounts made up to 30 December 2021 (3 pages)
28 September 2022	Micro company accounts made up to 30 December 2021 (3 pages)
11 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
11 April 2022	Secretary's details changed for Ms Christina Helena Sophia Shiatis on 1 April 2022 (1 page)
30 September 2021	Micro company accounts made up to 30 December 2020 (3 pages)
22 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
25 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 30 December 2018 (2 pages)
26 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
16 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
16 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
8 January 2012	Termination of appointment of Chrysanthi Charalambous as a director (1 page)
8 January 2012	Termination of appointment of Chrysanthi Charalambous as a director (1 page)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
11 September 2010	Termination of appointment of Andreas Constantinidei as a director (1 page)
11 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
11 September 2010	Termination of appointment of Andreas Constantinidei as a director (1 page)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Termination of appointment of Michael Shiatis as a director (1 page)
12 December 2009	Director's details changed for Mrs Helena Joyce Shiatis on 2 October 2009 (2 pages)
12 December 2009	Secretary's details changed for Christina Sophia Helena Vanezis on 2 October 2009 (1 page)
12 December 2009	Director's details changed for Chrysanthi Charalambous on 2 October 2009 (2 pages)
12 December 2009	Director's details changed for Chrysanthi Charalambous on 2 October 2009 (2 pages)
12 December 2009	Termination of appointment of Michael Shiatis as a director (1 page)
12 December 2009	Secretary's details changed for Christina Sophia Helena Vanezis on 2 October 2009 (1 page)
12 December 2009	Director's details changed for Andreas Constantinidei on 2 October 2009 (2 pages)
12 December 2009	Director's details changed for Andreas Constantinidei on 2 October 2009 (2 pages)
12 December 2009	Director's details changed for Mrs Helena Joyce Shiatis on 2 October 2009 (2 pages)
12 December 2009	Director's details changed for Mrs Helena Joyce Shiatis on 2 October 2009 (2 pages)
12 December 2009	Secretary's details changed for Christina Sophia Helena Vanezis on 2 October 2009 (1 page)
12 December 2009	Director's details changed for Andreas Constantinidei on 2 October 2009 (2 pages)
12 December 2009	Director's details changed for Chrysanthi Charalambous on 2 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 December 2008	Return made up to 15/11/08; full list of members (5 pages)
15 December 2008	Return made up to 15/11/08; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 December 2007	Return made up to 15/11/07; full list of members (3 pages)
17 December 2007	Return made up to 15/11/07; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 November 2006	Return made up to 15/11/06; full list of members (3 pages)
27 November 2006	Return made up to 15/11/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 November 2005	Return made up to 15/11/05; full list of members (3 pages)
16 November 2005	Return made up to 15/11/05; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
11 December 2004	Return made up to 15/11/04; full list of members (8 pages)
11 December 2004	Return made up to 15/11/04; full list of members (8 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New director appointed (2 pages)
11 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
17 December 2002	Return made up to 15/11/02; full list of members (7 pages)
17 December 2002	Return made up to 15/11/02; full list of members (7 pages)
29 October 2002	Partial exemption accounts made up to 31 December 2001 (4 pages)
29 October 2002	Partial exemption accounts made up to 31 December 2001 (4 pages)
21 March 2002	Particulars of mortgage/charge (5 pages)
21 March 2002	Particulars of mortgage/charge (5 pages)
24 December 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
24 December 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
7 December 2001	Return made up to 15/11/01; full list of members (7 pages)
7 December 2001	Return made up to 15/11/01; full list of members (7 pages)
11 December 2000	Return made up to 15/11/00; full list of members (7 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Return made up to 15/11/00; full list of members (7 pages)
11 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Memorandum and Articles of Association (8 pages)
28 February 2000	Memorandum and Articles of Association (8 pages)
14 February 2000	Company name changed ion finance (london) LIMITED\certificate issued on 15/02/00 (2 pages)
14 February 2000	Company name changed ion finance (london) LIMITED\certificate issued on 15/02/00 (2 pages)
5 December 1999	Return made up to 15/11/99; full list of members (7 pages)
5 December 1999	Return made up to 15/11/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 December 1998	Return made up to 15/11/98; no change of members (5 pages)
24 December 1998	Return made up to 15/11/98; no change of members (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Return made up to 15/11/97; no change of members (7 pages)
6 February 1998	Return made up to 15/11/97; no change of members (7 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 September 1997	Return made up to 15/11/96; full list of members (8 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Return made up to 15/11/96; full list of members (8 pages)
2 September 1997	Return made up to 15/11/95; full list of members (9 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Ion Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London