London
W2 3UJ
Director Name | Mr Vasilios Petros Leodaritsis |
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Date of Birth | July 1999 (Born 24 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 19 July 2019(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 5, 66 Westbourne Terrace London W2 3UJ |
Director Name | Mr Peter Leodaritsis |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Flat 5 66 Westbourne Terrace London W2 3UJ |
Website | www.sajinvest.com |
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Registered Address | Suite 5, 66 Westbourne Terrace London W2 3UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
750 at £1 | Peter Leodaritsis 75.00% Ordinary |
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250 at £1 | Nicholas Vanezis 25.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
30 December 2020 | Cessation of Peter Leodaritsis as a person with significant control on 1 January 2020 (1 page) |
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19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
19 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
13 March 2020 | Resolutions
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23 July 2019 | Resolutions
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22 July 2019 | Termination of appointment of Peter Leodaritsis as a director on 15 July 2019 (1 page) |
19 July 2019 | Appointment of Mr Vasilios Petros Leodaritsis as a director on 19 July 2019 (2 pages) |
15 July 2019 | Resolutions
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25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
25 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
19 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
9 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
9 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
21 April 2016 | Resolutions
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21 April 2016 | Resolutions
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12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Registered office address changed from Flat 5 66 Westbourne Terrace London W2 3UJ England to Suite 5, 66 Westbourne Terrace London W2 3UJ on 12 February 2016 (1 page) |
12 February 2016 | Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
12 February 2016 | Registered office address changed from Flat 5 66 Westbourne Terrace London W2 3UJ England to Suite 5, 66 Westbourne Terrace London W2 3UJ on 12 February 2016 (1 page) |
12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
2 February 2016 | Incorporation Statement of capital on 2016-02-02
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2 February 2016 | Incorporation Statement of capital on 2016-02-02
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