• UK
  • BOMBUERA ESTATES LIMITED - 246 Green Lanes, London, N13 5XT, United Kingdom

Company Information

Company registration number
03927413
Company Status
LIVE
Country
United Kingdom
Registered Address
246 Green Lanes
London
N13 5XT
United Kingdom
246 Green Lanes, London, N13 5XT, United Kingdom UK

Management

Managing Directors
ANASTASI, Costas
ANASTASI, Dia
ANASTASI, Tassos
HAJIPAPAS, Christos
HAJIPAPAS, Debra Rose
HAJIPAPAS, Harry
SOFOCLEOUS, Natalie
YIANNAKAS, Voula
Company secretaries
ANASTASI, Tassos

Company Details

Type of Business
ltd
Incorporated
2000-02-16
Age Of Company
2000-02-16 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Harry Hajipapas
Mrs Dia Anastasi
-
-
Arusha Enterprises Ltd
Trimiklini Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOMBOUERA ESTATES LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2021-03-02
Last Date: 2020-02-16

BOMBUERA ESTATES LIMITED Company Description

BOMBUERA ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03927413. Its current trading status is "live". It was registered 2000-02-16. It was previously called BOMBOUERA ESTATES LIMITED. It has declared SIC or NACE codes as "68209". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-16.It can be contacted at 246 Green Lanes .
More information

Get BOMBUERA ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bombuera Estates Limited - 246 Green Lanes, London, N13 5XT, United Kingdom

2000-02-16 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2020-03-10) - PSC02

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • cessation-of-a-person-with-significant-control (2020-02-28) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-03-24) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-24) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • change-to-a-person-with-significant-control (2018-02-26) - PSC04

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  • change-person-secretary-company-with-change-date (2017-07-31) - CH03

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01

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  • change-person-director-company-with-change-date (2017-07-31) - CH01

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  • change-to-a-person-with-significant-control (2017-07-31) - PSC04

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  • appoint-person-director-company-with-name-date (2017-08-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-08-14) - AA

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  • mortgage-satisfy-charge-full (2014-10-20) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2014-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-group (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • accounts-with-accounts-type-group (2012-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • appoint-person-director-company-with-name (2011-06-22) - AP01

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  • change-person-director-company-with-change-date (2011-03-03) - CH01

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  • accounts-with-accounts-type-group (2011-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01

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  • accounts-with-accounts-type-group (2010-08-24) - AA

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  • change-person-secretary-company-with-change-date (2010-02-25) - CH03

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  • change-person-director-company-with-change-date (2010-02-25) - CH01

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  • legacy (2010-01-20) - MG01

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  • accounts-with-accounts-type-group (2009-09-08) - AA

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  • legacy (2009-02-23) - 363a

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  • accounts-with-accounts-type-group (2008-08-08) - AA

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  • legacy (2008-03-13) - 363a

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  • accounts-with-accounts-type-group (2007-08-15) - AA

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  • legacy (2007-03-05) - 363a

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  • accounts-with-accounts-type-group (2006-08-15) - AA

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  • legacy (2006-02-23) - 363s

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  • accounts-with-accounts-type-group (2005-09-13) - AA

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  • legacy (2005-02-23) - 363s

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  • accounts-with-accounts-type-group (2004-08-09) - AA

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  • legacy (2004-02-26) - 363s

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  • accounts-with-accounts-type-group (2003-09-30) - AA

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  • legacy (2003-02-25) - 363s

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  • accounts-with-accounts-type-group (2002-10-24) - AA

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  • legacy (2002-02-21) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-28) - AA

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  • legacy (2001-06-06) - 88(3)

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  • legacy (2001-06-06) - 88(2)R

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  • legacy (2001-03-13) - 363s

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  • resolution (2001-01-11) - RESOLUTIONS

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  • legacy (2001-01-11) - 123

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  • legacy (2000-02-23) - 288b

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  • legacy (2000-03-08) - 88(2)R

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  • legacy (2000-03-08) - 287

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  • legacy (2000-03-08) - 288a

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  • certificate-change-of-name-company (2000-07-20) - CERTNM

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  • incorporation-company (2000-02-16) - NEWINC

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  • legacy (2000-12-06) - 225

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  • legacy (2000-02-23) - 287

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