OpenCompanies

117-119 Fonthill Properties Limited

Company number
13563662
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Andreas Holdings Limited (6 companies)

Registered office

Solar House
282 Chase Road
Southgate
N14 6NZ

Officers

NameRoleAppointedResigned
LIVERAS, Alexander Andreas George Mario Director 12 Aug 2021
LIVERAS, Andreas Dion Christopher Director 12 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Alexander Andreas George Mario Liveras Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Aug 2021 1 Sep 2024
Mr Andreas Dion Christopher Liveras Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Aug 2021 1 Sep 2024
Liveras Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2024
Andreas Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £1,659 2
31 Aug 2024 - £26,280 2
31 Aug 2023 -£30,455 £72,153 2
31 Aug 2022 -£1,208 - 2

Connections

Owned by

117-119 Fonthill Properties Limited → Andreas Holdings Limited

Companies at the same address

Data