| Company Name | Alesteo Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11286342 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kyriakos Pegasiou |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | England |
| Correspondence Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
| Director Name | Mr Paul Pegasiou |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
| Director Name | Miss Stephanie Maria Pegasiou |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
| Director Name | Miss Alexandra Bobby Pegasiou Qureshi |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
Location
| Registered Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 31 July 2018 | Delivered on: 8 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Flat 6 le chateau, 18 chatsworth road croydon. Outstanding |
|---|
Filing History
| 11 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 27 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 4 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 6 April 2020 | Director's details changed for Miss Alexandra Bobby Pegasiou Qureshi on 3 May 2019 (2 pages) |
| 5 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 May 2019 (1 page) |
| 30 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 26 April 2019 | Director's details changed for Miss Alexandra Bobby Pegasiou on 2 April 2019 (2 pages) |
| 8 August 2018 | Registration of charge 112863420001, created on 31 July 2018 (37 pages) |
| 9 April 2018 | Director's details changed for Miss Stephanie Maria Pegasiou on 9 April 2018 (2 pages) |
| 9 April 2018 | Appointment of Mr Paul Pegasiou as a director on 3 April 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Mr Kyriakos Pegasiou on 9 April 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Miss Alexandra Bobby Pegasiou on 9 April 2018 (2 pages) |
| 3 April 2018 | Incorporation Statement of capital on 2018-04-03
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