ANTONIS DEMETRI - LONDON

ANTONIS DEMETRI - LONDON

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Overview

MR ANTONIS DEMETRI is a Director from London. This person was born in March 1973, which was over 51 years ago. MR ANTONIS DEMETRI is British and resident in United Kingdom. This company officer is, or was, associated with at least 41 company roles.
Their most recent appointment, in our records, was to THMS HOLDINGS LIMITED on 2024-01-26.

Address

Olive Tree Centre, 472a Larkshall Road
Higham's Park
London
E4 9HH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THMS HOLDINGS LIMITED Active Director 2024-01-26 CURRENT
METROPOLITAN HOUSE LIMITED Active Director 2023-08-23 CURRENT
CORE HOUSING LTD Active Director 2023-08-08 until 2024-02-06 RESIGNED
TUFNELL PARK (CARLETON ROAD) LIMITED Active Director 2023-04-10 CURRENT
APEX PROPERTIES LIMITED Active Director 2023-02-15 CURRENT £497 cash, £617,755 equity
CHELSEA RHR LIMITED Active Director 2022-11-24 CURRENT £-54,809 equity
KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED Active Director 2022-11-10 CURRENT £121,005 cash, £24,758 equity
RIDLEY DALSTON LTD Active Director 2022-09-15 CURRENT £539 equity
CROWN LODGE ACCOMMODATION LIMITED Active Director 2022-07-29 CURRENT £3,676,584 cash, £81,373 equity
FOREST VIEW PROPERTY LIMITED Active Director 2022-07-28 CURRENT £7,198 cash, £430,586 equity
CROWN LODGE GROUP LTD Active Director 2022-07-28 CURRENT £3,320 equity
DEMETRI INVESTMENT LTD Active Director 2022-02-07 CURRENT £140,787 equity
HARROW HEIGHTS LTD Active Director 2021-07-15 CURRENT £-119,168 equity
CUFFLEY PLACE LIMITED Active Director 2021-03-24 CURRENT £100 cash, £100 equity
BRICK STREET GALLERY LIMITED Active Director 2021-02-10 CURRENT £3,916 cash, £18,398 equity
SOUTHBURY ENFIELD PROPERTY TRADING LTD Active Director 2021-01-05 CURRENT £8,480 equity
RIDLEY DALSTON LTD Active Director 2020-08-17 until 2020-08-17 RESIGNED £539 equity
BERNARD HAINULT LTD Active Director 2020-07-06 CURRENT £43,116 cash, £2,134,101 equity
SOUTHBURY ENFIELD LTD Active Director 2020-01-23 CURRENT £27,730 cash, £3,843,641 equity
CUFFLEY PROPERTIES LTD Active Director 2019-12-10 CURRENT £125,766 cash, £2,299,717 equity
PARALLEL HOUSE LONDON LIMITED Active Director 2019-07-11 CURRENT £6,815 cash, £5,071,383 equity
HEMPSTEAD PROPERTY INVESTMENTS LTD Active Director 2019-02-01 CURRENT £1,141 equity
NORTHGATE PROPERTY INVESTMENTS LTD Active Director 2019-02-01 CURRENT £29,540 equity
3AP HOMES LIMITED Active Director 2019-01-15 CURRENT £100 cash
UK GOLDEN BRICKS LIMITED Active Director 2018-09-10 CURRENT £1,413,654 equity
NORTHGATE BASILDON (LONDON) LIMITED Active Director 2017-03-23 CURRENT £64,445 cash, £3,379,514 equity
EAST GATE BASILDON LIMITED Dissolved - no longer trading Director 2016-11-02 CURRENT
DEMETRI PROPERTIES LTD Active Director 2016-04-19 CURRENT £506,939 equity
KELTING BASILDON LIMITED Active Director 2016-02-08 CURRENT £4,580 cash, £2,058,409 equity
INOVA PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2015-11-09 CURRENT £5 cash, £-1,220 equity
IOSEPH LIMITED Active Director 2015-10-27 CURRENT £3,674,364 cash, £376,681 equity
THEORI INVESTMENTS HOLDINGS LIMITED Dissolved - no longer trading Director 2015-08-13 CURRENT
THEORI INVESTMENTS 2015 LIMITED Dissolved - no longer trading Director 2015-08-13 CURRENT
TANDO TRADING LIMITED Dissolved - no longer trading Director 2015-08-13 CURRENT
TANDO HOLDINGS LIMITED Dissolved - no longer trading Director 2015-08-13 CURRENT
THEORI CONSTRUCTION LIMITED Dissolved - no longer trading Director 2014-12-16 CURRENT
THEORI & PARTNERS LIMITED Active Director 2014-10-29 CURRENT £208,591 cash, £1,512,378 equity
OLIVE TREE PROPERTY MANAGEMENT LIMITED Active Director 2014-07-01 CURRENT £149,590 cash, £674,731 equity
SAMSON (UK) LIMITED Active Director 2013-06-14 CURRENT £54,417 cash, £321,188 equity
OAK HOUSING LIMITED Active Director 2011-11-01 until 2019-12-18 RESIGNED £97,553 cash, £1,617,888 equity
ELMSBRIDGE LIMITED Active Director 2008-06-21 until 2018-10-01 RESIGNED
THEORI PARTNERSHIP LLP Dissolved - no longer trading Llp Designated Member 2007-01-19 until 2012-02-01 RESIGNED £453,854 equity
FOREST APARTMENTS LIMITED Active Director 2007-01-15 until 2018-10-01 RESIGNED
THEORI & DEMETRI LIMITED Active Director 2005-03-23 until 2018-10-01 RESIGNED £-637 equity
THEORI HOUSING MANAGEMENT SERVICES LIMITED Active Director 2004-01-01 CURRENT

Companies Controlled

Company Active from Level of control
DEMETRI INVESTMENT LTD 2022-02-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DEMETRI PROPERTIES LTD 2017-04-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DEMETRI TRADING HOLDINGS LIMITED 2017-05-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
OLIVE TREE PROPERTY MANAGEMENT LIMITED 2017-06-16 - 2019-06-19 Significant influence or control
THEORI & PARTNERS LIMITED 2016-10-29 - 2019-11-05 Ownership of shares 25 to 50 percent
THEORI HOUSING MANAGEMENT SERVICES LIMITED 2016-10-18 - 2019-10-24 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR GRAHAM COWAN Company Director Elstree, United Kingdom 1,682
MR GRAHAM MICHAEL COWAN Director Barnet, England 5,776
MR ADRIAN MARTIN TRACEY Director London, England 16
MR ANTONIS THEORI Director London, United Kingdom 56
MR KEVIN ANTHONY SHAW Director Staffordshire, England 67
MANDEEP BINNING Director London, United Kingdom 44
MR THEORIS THEORI Director London, England 20
LANEK YIRIDANA BANGA Director London, United Kingdom 9
MS ANDREA DEMETRI Director London, United Kingdom 5
MR VINCENZO SALVATORE ANTONIO SPANO Director Milton Keynes, United Kingdom 30
MR NICHOLAS THEORI General Manager London, England 3
MANDEEP SINGH BININING DIRECTOR CHINGFORD, ENGLAND 5
NICHOLAS THEORI Company Director London, England 2
ANTONIS THEROI PROPERTY DEVELOPER BARNET, ENGLAND 5
ANTONIS THEORI Property Developer London, England 10
ANTONIS THEORI Property Developer London, England 1
MR BENJAMIN PUDDLE Director Bournemouth, United Kingdom 3
MR MANDEEP SINGH BINNING Director London, United Kingdom 18
MR EDWARD JOHN ANDREWS Director Dorchester, England 8

Nearby People

Name Occupation Address No of Appointments
CLARKE HILLYER London, Great Britain 15
PAULA DAVID Social Worker London, United Kingdom 1
MR FRANK MCLINTOCK Company Director Highams Park, United Kingdom 3
MR ANTONIS THEORI Director London, United Kingdom 56
ELIZABETH HARDY General Manager London, England 2
MR MICHAEL CHRISTOPHER WARD Insurance Broker London, England 6
MR DAVID PATRICK LEO CORRIDAN Director London 18
MR RAYMOND GEOFFREY WARD Accountant London 18
JAMES BRIAN SIKES Business Unit Leader Cme London 12
MR DUDLEY MICHAEL TUPPIN Uk Tax Manager London 18