# Kyclades Limited

## Details

- **Company number:** [04862331](https://find-and-update.company-information.service.gov.uk/company/04862331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2003
- **Registered office:** 179 GUNNERSBURY LANE, LONDON, W3 8LJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Papantonis | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Feb 2019 |
| Mr Miltiadis Karlos | ownership-of-shares-75-to-100-percent | 12 Feb 2019 | 18 Oct 2019 |
| Mr Dumitru Manolache | right-to-appoint-and-remove-directors | 18 Oct 2019 | 20 Nov 2019 |
| Mr Maged Ahmed Elboraei | ownership-of-shares-25-to-50-percent | 17 Dec 2019 | 17 Dec 2019 |
| Ms Eleni Chelmi | ownership-of-shares-25-to-50-percent | 17 Dec 2019 | 29 Jan 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 | 11 Feb 2020 | 7 Apr 2020 |
| Mr Maged Ahmed Elboraei | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2019 | 13 Apr 2020 |
| Mr Maged Ahmed Elboraei | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2020 | 6 May 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 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 |



## 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 |






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