# Aegean Developments Limited

## Details

- **Company number:** [04605590](https://find-and-update.company-information.service.gov.uk/company/04605590)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2002
- **Registered office:** SUITE 3 28, ROCHESTER PLACE, LONDON, NW1 9DF
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Melisan Limited (until 19 Dec 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMOSTHENOUS, James Michael | director | 29 Jun 2017 |  |
| DEMOSTHENOUS, Charlotte Sophia | director | 29 Jun 2017 |  |
| DEMOSTHENOUS, Michael | director | 11 Dec 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Michael Demosthenous | significant-influence-or-control | 20 Jul 2017 |  |
| Mr James Michael Demosthenous | significant-influence-or-control | 2 Dec 2016 | 14 Jul 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,743,563 | £51,307 | 0 |
| 31 Dec 2024 | £1,733,377 | £58,706 | 0 |
| 31 Dec 2023 | £778,338 | £6,444 | 0 |
| 31 Dec 2022 | - | £6,501 | 0 |
| 31 Dec 2021 | - | £8,927 | 0 |
| 31 Dec 2020 | £100 | £100 | - |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Dec 2018 | £100 | £100 | - |
| 31 Dec 2017 | £2 | £2 | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | - | - |
| 31 Dec 2014 | £2 | - | - |
| 31 Dec 2013 | £2 | - | - |
| 31 Dec 2012 | £2 | £2 | - |
| 31 Dec 2011 | £2 | £2 | - |
| 31 Dec 2010 | £2 | £2 | - |
| 31 Dec 2009 | £2 | £2 | - |
| 31 Dec 2008 | £2 | £2 | - |
| 31 Dec 2007 | £2 | £2 | - |





## Directors' other companies

- [DEMOSTHENOUS, Charlotte Sophia](/person/5900695) - director at [Maddison London Ltd](/company/12136157)
- [DEMOSTHENOUS, Michael](/person/5876474) - llp-designated-member at [Agate LLP](/company/OC443014)
- [DEMOSTHENOUS, Michael](/person/5876474) - director at [Maddison London Ltd](/company/12136157)



## Companies at the same address

- [Breeze Property Investments Limited](/company/07450950) (07450950)
- [Maddison London Ltd](/company/12136157) (12136157)