Company information:
Theori & Demetri Limited (No: 05402088)
Address: 2ND FLOOR 10-12, BOURLET CLOSE, LONDON, W1W 7BR, ENGLAND
Status: Active
Incorporated: 23-Mar-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 16-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: MANDEEP SINGH BINNING ( DOB: Aug-1980 From: Oct-2018 )
Resigned Director: ANTONIS DEMETRI ( DOB: Mar-1973 From: Mar-2005 To: Oct-2018 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: THEORIS THEORI ( DOB: May-1965 From: Mar-2005 To: Oct-2018 )
Resigned Director: ANTONIS THEORI ( DOB: Jun-1974 From: Mar-2005 To: Jul-2019 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: ANTONIS THEORI ( DOB: Jun-1974 From: Mar-2005 To: Jul-2019 )
Persons of Significant Control:
Binning Property Corporation Ltd, Olive Tree Centre 472a, Larkshall Road, Higham's Park, London, E4 9HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-13)
Mr Mandeep Singh Binning, Olive Tree Centre 472a Larkshall Road, Higham's Park, London, E4 9HH, England: Ownership of shares – 75% or more (Notified: 2018-10-18, Ceased: 2021-01-13)
Mr Antonis Demetri, 840a - 842a High Road Leyton, London, E10 6AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-23, Ceased: 2018-10-01)
Mr Theoris Theori, 840a - 842a High Road Leyton, London, E10 6AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-23, Ceased: 2018-10-01)
Mr Antonis Theori, 840a - 842a High Road Leyton, London, E10 6AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-23, Ceased: 2019-07-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,690,343 | 1,684,965 | 1,703,781 | 1,827,962 | 1,775,452 | 2,330,517 | 21,416 | 1,476 | 1,476 | 1690343.0,1684965.0,1703781.0,1827962.0,1775452.0,2330517.0,21416.0,1476.0,1476.0 |
| Net current assets (liabilities) | 1,342,989 | 1,335,885 | 1,356,515 | 1,759,536 | 1,711,089 | 1,227,647 | 1,800 | 1,476 | 1,163 | 1342989.0,1335885.0,1356515.0,1759536.0,1711089.0,1227647.0,1800.0,1476.0,1163.0 |
| Total assets less current liabilities | 1,342,989 | 1,335,885 | 1,356,515 | 1,759,536 | 1,711,089 | 1,227,647 | 1,800 | 1,476 | 1,163 | 1342989.0,1335885.0,1356515.0,1759536.0,1711089.0,1227647.0,1800.0,1476.0,1163.0 |
| Accrued liabilities, not expressed within creditors subtotal | 3,240 | 2,053 | 2,053 | 2,173 | 7,080 | 1,500 | 1,500 | 1,500 | 1,800 | 3240.0,2053.0,2053.0,2173.0,7080.0,1500.0,1500.0,1500.0,1800.0 |
| Net assets (liabilities) | 618,949 | 641,555 | 692,418 | 655,761 | 632,210 | 1,226,147 | 300 | -24 | -637 | 618949.0,641555.0,692418.0,655761.0,632210.0,1226147.0,300.0,-24.0,-637.0 |
| Equity / share capital and reserves | 618,949 | 641,555 | 692,418 | 655,761 | 632,210 | 1,226,147 | 300 | -24 | -637 | 618949.0,641555.0,692418.0,655761.0,632210.0,1226147.0,300.0,-24.0,-637.0 |