SWITCHTREE LIMITED

Profile SWITCHTREE LIMITED

Actual on 01.04.2021
Company name
SWITCHTREE LIMITED
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Company number
01591042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 October 1981
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
24 MOUNT PLEASANT, ENGLAND, BARNET, EN4 9HH
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PSC and Officers SWITCHTREE LIMITED

Officers

(as of 19.09.2020)

YIANNAKAS, Michael
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: 24 Mount Pleasant, Cockfosters, Hertfordshire, EN4 9HH
Nationality: British
Role: Secretary
Occupation: Director
YIANNAKAS, Michael
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 24 Mount Pleasant, Cockfosters, Hertfordshire, EN4 9HH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YIANNAKAS, Apostolos Michael
Status: Not active
Appointed on: Tuesday, 30 March 1982
Resigned on: Saturday, 25 September 2010
Correspondence address: 18 Talbot Crescent, London, NW4 4PE
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Solicitor
YIANNAKAS, Apostolos Michael
Status: Not active
Resigned on: Sunday, 01 June 2008
Correspondence address: 18 Talbot Crescent, London, NW4 4PE
Role: Secretary
YIANNAKAS, Sophokles Michael
Status: Not active
Appointed on: Tuesday, 30 March 1982
Resigned on: Tuesday, 01 November 2005
Correspondence address: Alex Fleming 5, Limassol, Cyprus, TT210
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Mr Michael Sophokles Yiannakas
Status: Active
Notified on: Wednesday, 21 September 2016
Correspondence address: 24 Barnet, England
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent