OpenCompanies

Kyclades Limited

Company number
04862331
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

179 Gunnersbury Lane
London
W3 8LJ

Officers

NameRoleAppointedResigned
EL-BORAEI, Adam Director 7 Jul 2020 9 Jul 2020
CHELMI, Eleni Director 1 May 2020 9 Jul 2020
ELBORAEI, Maged Ahmed Director 1 May 2020 9 Jul 2020
EL-BORAEI, Adam Director 18 Jun 2020 18 Jun 2020
EL-BORAEI, Adam Director 23 Apr 2020 18 Jun 2020
AL BUSMAIT, Mohamad Ibrahim Salem Director 13 Apr 2020 1 May 2020
TOURAY, Mussa Sanneh Director 17 Feb 2020 24 Apr 2020
ELBORAEI, Maged Ahmed Director 19 Dec 2019 16 Apr 2020
CHELMI, Eleni Director 26 Feb 2020 15 Apr 2020
AL BUSMAIT, Mohamad Ibrahim Salem Director 11 Feb 2020 21 Feb 2020
TOURAY, Mussa Secretary 11 Feb 2020 17 Feb 2020
AL BUSMAIT, Mohamad Ibrahim Salem Director 7 Feb 2020 14 Feb 2020
TOURAY, Mussa Director 17 Dec 2019 11 Feb 2020
PATIRIS, Dimitrios Secretary 6 Jan 2020 10 Feb 2020
PATIRIS, Dimitrios Director 20 Nov 2019 5 Jan 2020
MANOLACHE, Dumitru Director 18 Oct 2019 20 Nov 2019
KARLOS, Miltiadis Director 12 Feb 2019 18 Oct 2019
PAPANTONIS, Nicholas Director 21 Oct 2013 28 Feb 2019
PAPANTONIS, Nicholas Director 21 Oct 2013 8 Apr 2015
PAPANTONIS, Nicholas Secretary 1 May 2005 8 Apr 2015
DUNN, Averiil Director 2 Dec 2014 2 Dec 2014
APOSTOLIDOU, Efterpi, Ms. Director 9 Nov 2005 21 Oct 2013
SEVERI, Catherine Director 1 May 2005 10 Oct 2005
NIPPRESS, Rosemary Secretary 3 Sep 2003 1 May 2005
YIANNAKIS, Christos Director 11 Aug 2003 1 May 2005
BHARDWAJ, Ashok Nominee-Secretary 11 Aug 2003 11 Aug 2003
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 11 Aug 2003 11 Aug 2003

Control

NameNature of controlNotifiedCeased
Mr Adam El-Boraei Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Jul 2020 9 Jul 2020
Ms Eleni Chelmi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2020 9 Jul 2020
Mr Adam El-Boraei Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 Apr 2020 18 Jun 2020
Mr Maged Ahmed Elboraei Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2020 6 May 2020
Mr Maged Ahmed Elboraei Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2019 13 Apr 2020
Ms Eleni Chelmi Ownership Of Shares 25 To 50 Percent 11 Feb 2020 7 Apr 2020
Mr Mussa Touray Ownership Of Shares 25 To 50 Percent 17 Dec 2019 7 Feb 2020
Ms Eleni Chelmi Ownership Of Shares 25 To 50 Percent 17 Dec 2019 29 Jan 2020
Mr Maged Ahmed Elboraei Ownership Of Shares 25 To 50 Percent 17 Dec 2019 17 Dec 2019
Mr Dumitru Manolache Right To Appoint And Remove Directors 18 Oct 2019 20 Nov 2019
Mr Miltiadis Karlos Ownership Of Shares 75 To 100 Percent 12 Feb 2019 18 Oct 2019
Mr Nicholas Papantonis Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Feb 2019

Accounts

Year ended Turnover Net assets Cash
31 Aug 2018 - -£102,707 -
31 Aug 2017 £25,369 -£53,789 -
31 Aug 2016 - -£6,600 -
31 Aug 2015 - -£11,877 -
31 Aug 2014 - -£19,347 £306
31 Aug 2013 - -£22,599 £2,955
31 Aug 2012 - -£17,846 £1,950
31 Aug 2011 - -£16,062 £7,056
31 Aug 2010 - -£17,190 £100
31 Aug 2009 - -£17,186 £995
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Companies at the same address

Data