Tzouvanni Properties Limited in LONDON

Tzouvanni Properties Limited LONDON

Founded in 1973, Tzouvanni Properties, classified under reg no. 01108579 is an active company. Currently registered at 97 Mortimer Street W1W 7SU, London the company has been in the business for 51 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since May 8, 1997 Tzouvanni Properties Limited is no longer carrying the name Tzouvanni Fashions.

The company has 8 directors, namely Sharbelina T., Elias T. and Solomon T. and others. Of them, Maroulla T., Christopher T. have been with the company the longest, being appointed on 15 August 1991 and Sharbelina T. has been with the company for the least time - from 16 July 2019. As of 8 May 2024, there were 5 ex directors - Elias T., Michael T. and others listed below. There were no ex secretaries.

Tzouvanni Properties Limited Address / Contact

Office Address	97 Mortimer Street
Town	London
Post code	W1W 7SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01108579
Date of Incorporation	Mon, 16th Apr 1973
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st October
Company age	51 years old
Account next due date	Wed, 31st Jul 2024 (84 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Christopher T.

Position: Secretary

Resigned:

Sharbelina T.

Position: Director

Appointed: 16 July 2019

Elias T.

Position: Director

Appointed: 12 May 2015

Solomon T.

Position: Director

Appointed: 12 May 2015

Andreas T.

Position: Director

Appointed: 12 May 2015

Franco T.

Position: Director

Appointed: 23 May 2012

Joseph T.

Position: Director

Appointed: 22 June 2005

Maroulla T.

Position: Director

Appointed: 15 August 1991

Christopher T.

Position: Director

Appointed: 15 August 1991

Elias T.

Position: Director

Appointed: 01 October 2010

Resigned: 06 April 2015

Michael T.

Position: Director

Appointed: 12 December 2008

Resigned: 16 August 2012

Solomon T.

Position: Director

Appointed: 22 June 2005

Resigned: 06 April 2015

Andreas T.

Position: Director

Appointed: 22 June 2005

Resigned: 06 April 2015

Elias T.

Position: Director

Appointed: 22 June 2005

Resigned: 10 April 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Christopher T. The abovementioned PSC and has 25-50% shares.

Christopher T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Tzouvanni Fashions	May 8, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	6 567 609	6 710 329	6 899 705

Balance Sheet
Cash Bank On Hand			83 441	13 010	22 581	8 018	45 675		410 503
Current Assets	357 171	264 067	105 598	135 652	181 404	155 462	186 842	56 249	564 822
Debtors	135 033	133 448	22 157	122 642	158 823	147 444	141 167	56 249	154 319
Net Assets Liabilities			6 664 655	6 915 037	7 093 183	6 988 465	7 204 445	8 429 177	9 049 169
Property Plant Equipment			9 695 566	10 156 481	10 155 506	10 252 097	10 490 235	11 836 708	12 674 502
Cash Bank In Hand	222 138	130 619	83 441
Net Assets Liabilities Including Pension Asset Liability	6 567 609	6 710 329	6 899 705
Tangible Fixed Assets	9 434 462	9 680 138	9 695 566

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000
Profit Loss Account Reserve	3 540 675	3 758 395	3 947 771
Shareholder Funds	6 567 609	6 710 329	6 899 705

Other
Accumulated Depreciation Impairment Property Plant Equipment			76 648	80 646	84 320	87 075	89 141	90 691	92 192
Average Number Employees During Period			8	8
Balances Amounts Owed By Related Parties				100 000
Balances Amounts Owed To Related Parties			72 750	125 550
Creditors			340 362	578 798	631 704	663 890	380 940	536 019	315 297
Depreciation Rate Used For Property Plant Equipment					25	25	25	25	25
Fixed Assets	9 434 462	9 680 138	9 695 566	10 156 481	10 155 506	10 252 097	10 490 235	11 836 708	12 674 502
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								1 341 583
Increase From Depreciation Charge For Year Property Plant Equipment				3 998	3 674	2 755	2 066	1 550	1 501
Investment Property Fair Value Model							10 484 036	11 832 059
Net Current Assets Liabilities	-29 538	-472	-234 764	-443 146	-450 300	-508 428	-194 098	-479 770	249 525
Property Plant Equipment Gross Cost			9 772 214	10 237 127	10 239 826	10 339 172	10 579 376	11 927 399	12 766 694
Provisions For Liabilities Balance Sheet Subtotal			235 050	196 387	189 211	515 113	512 733	767 747	866 076
Total Additions Including From Business Combinations Property Plant Equipment				464 913		99 346	240 204	6 440	221 807
Total Assets Less Current Liabilities	9 404 924	9 679 666	9 460 802	9 713 335	9 705 206	9 743 669	10 296 137	11 356 938	12 924 027
Total Increase Decrease From Revaluations Property Plant Equipment								1 341 583	617 488
Creditors Due After One Year	2 837 315	2 969 337	2 561 097
Creditors Due Within One Year	386 709	264 539	340 362
Number Shares Allotted		20 000	20 000
Par Value Share		1	1
Revaluation Reserve	3 006 934	2 931 934	2 931 934
Secured Debts	2 625 895	2 511 587	2 561 097
Share Capital Allotted Called Up Paid	20 000	20 000	20 000
Tangible Fixed Assets Additions		324 328	19 023
Tangible Fixed Assets Cost Or Valuation	9 503 863	9 753 191	9 772 214
Tangible Fixed Assets Depreciation	69 401	73 053	76 648
Tangible Fixed Assets Depreciation Charged In Period		3 652	3 595
Tangible Fixed Assets Increase Decrease From Revaluations		-75 000

Company filings

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Tzouvanni Properties Limited LONDON

Tzouvanni Properties Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Sharbelina T.

Elias T.

Solomon T.

Andreas T.

Franco T.

Joseph T.

Maroulla T.

Christopher T.

Elias T.

Michael T.

Solomon T.

Andreas T.

Elias T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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