Company Information for

AEGEAN PROPERTIES LIMITED

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, LONDON, N3 2SZ,

Company Registration Number

10067147

Private Limited Company

Active - Proposal to Strike off

About Aegean Properties Ltd

AEGEAN PROPERTIES LIMITED was founded on 2016-03-16 and has its registered office in Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Aegean Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AEGEAN PROPERTIES LIMITED
Legal Registered Office
3rd Floor Marlborough House
298 Regents Park Road
Finchley
LONDON
N3 2SZ

Filing Information

Company Number10067147
Date formed2016-03-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2024-03-31
Account next due31/12/2025
Latest filing return2024-03-15
Filing return next due13/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-09-18 06:11:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anna Frances Constantine Director COMPANY DIRECTOR 2017-03-10 ENGLAND
Leonardo George Constantine Director COMPANY DIRECTOR 2017-03-17 ENGLAND
Oliver Ilias Leon Constantine Director COMPANY DIRECTOR 2017-03-17 ENGLAND
Pierce Ralph Connie Constantine Director COMPANY DIRECTOR 2016-03-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Kahan Director 2016-03-16 2016-03-16

Related Directorships for Anna Frances Constantine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Frances Constantine AEGEAN HERITAGE FOODS LIMITEDDirector 2016-04-13 CURRENT 2014-01-24 Active
Anna Frances Constantine LITCHFIELD INVESTMENTS HOLDINGS LIMITEDDirector 2011-12-01 CURRENT 1956-01-06 Active
Anna Frances Constantine AEGEAN HERITAGE LTD.Director 2008-06-29 CURRENT 1993-06-09 Active
Anna Frances Constantine BOWLAND ESTATE LIMITEDDirector 1988-03-31 CURRENT 1984-11-20 Active

Related Directorships for Oliver Ilias Leon Constantine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Ilias Leon Constantine AEGEAN HERITAGE LTD.Director 2016-09-09 CURRENT 1993-06-09 Active

Related Directorships for Pierce Ralph Connie Constantine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierce Ralph Connie Constantine AEGEAN HERITAGE FOODS LIMITEDDirector 2014-01-24 CURRENT 2014-01-24 Active
Pierce Ralph Connie Constantine AEGEAN HERITAGE LTD.Director 1993-06-24 CURRENT 1993-06-09 Active