OpenCompanies

Theasis Homes Ltd

Company number
13191032
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2021
Nature of business
Video production activities
Motion picture, video and television programme post-production activities
Television programming and broadcasting activities
Real estate agencies

Registered office

286b Chase Road
Southgate
London
N14 6HF

Previous names

  • Theasis Ltd (until 1 Mar 2021)

Officers

NameRoleAppointedResigned
NIKITAKIS, Dimitra Director 9 Feb 2021 26 May 2021
NIKITAKI, Antigoni Director 26 May 2021 9 Aug 2023
NIKITAKIS, Dimitra Director 9 Aug 2023 3 May 2024
CHRYSOTOMOU, Theologos Director 3 May 2024 1 May 2026
WALDRAM, Suzanne Director 1 May 2026

Control

NameNature of controlNotifiedCeased
Ms Dimitra Nikitakis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2021 26 May 2021
Ms Antigoni Nikitaki Ownership Of Shares 75 To 100 Percent 26 May 2021 9 Aug 2023
Dimitra Nikitakis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Aug 2023 3 May 2024
Theologos Chrysotomou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2024

Accounts

Year ended Net assets Cash
28 Feb 2025 -£834 £182
29 Feb 2024 -£746 £269
28 Feb 2023 -£928 £719
28 Feb 2022 -£1,006 £1,336

Connections

Directors’ other companies

Registered address

346 companies are registered at this address - likely a registration agent.

Data