Christoforou Investments Limited

Company Name	Christoforou Investments Limited
Company Status	Active
Company Number	08586526
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Charlotte Sophie Ellen Douglass
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sean Thomas McKeown
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 St. James's Street London SW1A 1NF

Director Name	Mr Mark Juhani Winn-Smith
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 9 months after company formation)
Appointment Duration	3 years
Role	Financial Controller
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Dr Peter James Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(10 years after company formation)
Appointment Duration	9 months, 2 weeks
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Antoine Christoforou
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 120 Aldersgate Street London EC1A 4JQ

Director Name	Mr Robert Bromley Moyle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	64 St. James's Street London SW1A 1NF

Director Name	Mr Brice Vivies
Date of Birth	December 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2018(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Secretary Name	Miss Kezia Samantha York
Status	Resigned
Appointed	20 December 2018(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Mark Jonathan Fowkes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2022(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 July 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Contact

Telephone	020 83499137
Telephone region	London

Location

Registered Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Antoine Christoforou 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

20 December 2018	Delivered on: 21 December 2018 Persons entitled: Us Bank Trustees Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding

Filing History

18 December 2020	Director's details changed for Mr Brice Vivies on 20 March 2020 (2 pages)
18 December 2020	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 20 March 2020 (2 pages)
18 December 2020	Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 March 2020 (2 pages)
14 October 2020	Appointment of Miss Kezia Samantha York as a secretary on 20 December 2018 (2 pages)
24 July 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
20 March 2020	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020 (1 page)
4 January 2020	Total exemption full accounts made up to 20 December 2018 (6 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 25 December 2018 (1 page)
17 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
15 February 2019	Statement of capital on 15 February 2019 GBP 100 (3 pages)
15 February 2019	Statement by Directors (2 pages)
15 February 2019	Solvency Statement dated 13/02/19 (2 pages)
15 February 2019	Resolutions RES13 ‐ Cancel share prem a/c 13/02/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 101 (8 pages)
22 January 2019	Memorandum and Articles of Association (36 pages)
11 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 January 2019	Change of details for Mr Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 December 2018 (2 pages)
7 January 2019	Termination of appointment of Antoine Christoforou as a director on 20 December 2018 (1 page)
7 January 2019	Appointment of Mr Sean Thomas Mckeown as a director on 20 December 2018 (2 pages)
7 January 2019	Director's details changed for Mr Brice Vivies on 20 December 2018 (2 pages)
7 January 2019	Appointment of Ms Charlotte Sophie Ellen Douglass as a director on 20 December 2018 (2 pages)
7 January 2019	Appointment of Mr Brice Vivies as a director on 20 December 2018 (2 pages)
7 January 2019	Appointment of Mr Robert Bromley Moyle as a director on 20 December 2018 (2 pages)
2 January 2019	Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 January 2019 (1 page)
2 January 2019	Notification of Fawaz Khaled Yousef Al Marzouq as a person with significant control on 20 December 2018 (2 pages)
2 January 2019	Cessation of Antoine Christoforou as a person with significant control on 20 December 2018 (1 page)
21 December 2018	Registration of charge 085865260001, created on 20 December 2018 (55 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017	Notification of Antoine Christoforou as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Antoine Christoforou as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Previous accounting period extended from 29 December 2015 to 31 December 2015 (1 page)
20 September 2016	Previous accounting period extended from 29 December 2015 to 31 December 2015 (1 page)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 June 2016	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 May 2016	Director's details changed for Mr Antoine Christoforou on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Antoine Christoforou on 20 May 2016 (2 pages)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
21 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
6 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
6 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
8 April 2014	Director's details changed for Mr Antoine Christoforou on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antoine Christoforou on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Antoine Christoforou on 1 April 2014 (2 pages)
26 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (43 pages)
26 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (43 pages)

Christoforou Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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