Company NameApollo Sun Properties Limited
DirectorMarkos John Lyras
Company StatusActive
Company Number07523503
CategoryPrivate Limited Company
Incorporation Date9 February 2011 (9 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Markos John Lyras
Date of BirthMay 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Secretary NameMr Keith Gordon Oliver
StatusCurrent
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Director NameMr Vassos Hava
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP

Contact

Websitewww.apollosunproperties.com

Location

Registered Address24-26 Baltic Street
London
EC1Y 0RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

5k at £1Markos John Lyras
100.00%
Ordinary

Financials

Year2014
Turnover£9,281
Net Worth£12,859
Cash£16,766
Current Liabilities£3,907

Accounts

Latest Accounts28 February 2019 (1 year, 4 months ago)
Next Accounts Due30 November 2020 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return9 February 2020 (4 months, 4 weeks ago)
Next Return Due23 February 2021 (7 months, 2 weeks from now)

Filing History

28 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
13 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
8 February 2017Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages)
5 January 2017Termination of appointment of Vassos Hava as a director on 31 October 2016 (1 page)
30 November 2016Total exemption full accounts made up to 29 February 2016 (8 pages)
17 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
11 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,000
(6 pages)
25 August 2015Total exemption full accounts made up to 28 February 2015 (8 pages)
10 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,000
(6 pages)
10 February 2015Director's details changed for Mr Markos John Lyras on 9 February 2015 (2 pages)
10 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,000
(6 pages)
10 February 2015Director's details changed for Mr Markos John Lyras on 9 February 2015 (2 pages)
4 August 2014Total exemption full accounts made up to 28 February 2014 (8 pages)
12 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 5,000
(6 pages)
12 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 5,000
(6 pages)
9 October 2013Total exemption full accounts made up to 28 February 2013 (10 pages)
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
6 November 2012Total exemption full accounts made up to 29 February 2012 (7 pages)
7 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
7 March 2012Register(s) moved to registered inspection location (1 page)
7 March 2012Register inspection address has been changed (1 page)
7 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)