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Aegean Developments Limited

Company Registration Number: 04605590

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegean Developments Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in London.

Registered Address

SUITE 1 FUSION HOUSE
1 ROCHESTER MEWS
LONDON
NW1 9JB

There are 16 companies currently registered at this postcode, including this one.

All companies at NW1 9JB

Registration Data

Company Number

04605590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • MELISAN LIMITED, active until 19 December 2002

Company Officers

  • DEMOSTHENOUS, Charlotte Sophia

    Director

    Appointed on 29 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1987

    Suite 1 Fusion House
    1 Rochester Mews
    London
    NW1 9JB

  • DEMOSTHENOUS, James Michael

    Director

    Appointed on 29 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    Suite 1 Fusion House
    1 Rochester Mews
    London
    NW1 9JB

  • DEMOSTHENOUS, Michael

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Md Of Design House

    Month of birth: August 1960

    4 Beech Hill Avenue
    Barnet
    Hertfordshire
    EN4 0LW

  • DEMOSTHENOUS, Sophia

    Secretary

    Appointed on 9 October 2006

    Resigned on 29 June 2017

    Nationality: British

    4 Beech Hill Avenue
    Hadley Wood
    Hertfordshire
    EN4 0LW

  • QUEENS HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 December 2002

    Resigned on 9 October 2006

    Queens House
    180 Tottenham Court Road
    London
    W1T 7PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 11 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 11 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 October 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6H72Q4O. Transaction: MzE4Nzg1MzE4OWFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B3A8RF. Transaction: MzE4MTA0MDMxNWFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMYNL7. Transaction: MzE4MDU5MDkyNGFkaXF6a2N4.

  4. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AMWLE2. Transaction: MzE4MDU4ODkxM2FkaXF6a2N4.

  5. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AMW8FC. Transaction: MzE4MDU4ODQ5OWFkaXF6a2N4.

  6. 14 July 2017 Statement of capital following an allotment of shares on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Capital. Type: SH01. Barcode: X6AMVZQ0. Transaction: MzE4MDU4ODIzN2FkaXF6a2N4.

  7. 29 June 2017 Appointment of Miss Charlotte Sophia Demosthenous as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: AP01. Barcode: X69N85QX. Transaction: MzE3OTI4OTg3OWFkaXF6a2N4.

  8. 29 June 2017 Appointment of Mr James Michael Demosthenous as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: AP01. Barcode: X69N7FBU. Transaction: MzE3OTI4OTI5NmFkaXF6a2N4.

  9. 29 June 2017 Termination of appointment of Sophia Demosthenous as a secretary on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: TM02. Barcode: X69N6ID7. Transaction: MzE3OTI4ODQ2MWFkaXF6a2N4.

  10. 7 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA0KJ. Transaction: MzE2MzgwNjk3NmFkaXF6a2N4.

  11. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKC1DF. Transaction: MzE1NjI1NjQwNWFkaXF6a2N4.

  12. 9 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWE7Z5. Transaction: MzEzNzE2MjI0NGFkaXF6a2N4.

  13. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F03ZEG. Transaction: MzEzMDEzNTYxMmFkaXF6a2N4.

  14. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA91MO. Transaction: MzExMzAxMTI0OWFkaXF6a2N4.

  15. 14 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGEUHM. Transaction: MzEwOTQwMTMxOWFkaXF6a2N4.

  16. 12 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24OKX. Transaction: MzA5MDU5Nzc0N2FkaXF6a2N4.

  17. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN6J55. Transaction: MzA4NDc2MDkwNGFkaXF6a2N4.

  18. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHKL6. Transaction: MzA2OTE0ODA0OWFkaXF6a2N4.

  19. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBGO0X. Transaction: MzA2NDAxMDAwOGFkaXF6a2N4.

  20. 15 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80FMG. Transaction: MzA0OTA1OTIzNGFkaXF6a2N4.

  21. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQY8FXJO. Transaction: MzA0MzgwODUxOWFkaXF6a2N4.

  22. 20 June 2011 Registered office address changed from 18-20 St Pancras Way Camden London NW1 0QG on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: A4YXIV1N. Transaction: MzAzOTA1NTkwNGFkaXF6a2N4.

  23. 22 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XAZ56Q5C. Transaction: MzAyOTIxMjY3M2FkaXF6a2N4.

  24. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE1BANN7. Transaction: MzAyMzg1NDczMWFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XDM8AFNG. Transaction: MzAwNDYyODMyNGFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Michael Demosthenous on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDM89FNF. Transaction: MzAwNDYyNzUwMGFkaXF6a2N4.

  27. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNPYTE8M. Transaction: MzAwMDk3ODk3MmFkaXF6a2N4.

  28. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NXI5CP. Transaction: MjAxOTI2NTUxN2FkaXF6a2N4.

  29. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X17M04B6. Transaction: MjAxNjQ3MzQ2MGFkaXF6a2N4.

  30. 14 December 2007 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMwNTc5OWFkaXF6a2N4.

  31. 20 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwODc0M2FkaXF6a2N4.

  32. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM2NjMyMGFkaXF6a2N4.

  33. 12 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzNjcwMmFkaXF6a2N4.

  34. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk2MDE0MmFkaXF6a2N4.

  35. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyMzc5M2FkaXF6a2N4.

  36. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzMjEwMWFkaXF6a2N4.

  37. 28 December 2005 Registered office changed on 28/12/05 from: c/o protopapas queens house 180-182 tottenham court road london W1T 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkxMzcxMGFkaXF6a2N4.

  38. 12 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5MDg5M2FkaXF6a2N4.

  39. 19 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUzODgyNmFkaXF6a2N4.

  40. 13 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4MTI5NGFkaXF6a2N4.

  41. 13 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODg3MDk3M2FkaXF6a2N4.

  42. 25 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzk2NjIwMmFkaXF6a2N4.

  43. 13 February 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1NDc2NWFkaXF6a2N4.

  44. 19 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjY3ODEwOWFkaXF6a2N4.

  45. 19 December 2002 Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAxNjQ0M2FkaXF6a2N4.

  46. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3Mzg0NGFkaXF6a2N4.

  47. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE5NjExNmFkaXF6a2N4.

  48. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ0NDM4OGFkaXF6a2N4.

  49. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3NDQzNmFkaXF6a2N4.

  50. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQ0NjAxNmFkaXF6a2N4.

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