ZAVRAZOS INVESTMENT LIMITED

Key Data

Status

Active

Company No.

04128439

Incorporation date

20/12/2000

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

05/02/2026

Secretary's details changed for Mr Harry Theoharous on 2026-01-21

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05/02/2026

Director's details changed for Mr Harry Theoharous on 2026-01-21

View PDF (2 pages)

21/01/2026

Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 3rd Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2026-01-21

View PDF (1 pages)

29/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

29/12/2025

Change of details for Ms Elena Theoharous as a person with significant control on 2025-12-29

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29/12/2025

Change of details for Mr Harry Theoharous as a person with significant control on 2025-12-29

View PDF (2 pages)

29/12/2025

Director's details changed for Mr Harry Theoharous on 2025-12-29

View PDF (2 pages)

29/12/2025

Secretary's details changed for Mr Harry Theoharous on 2025-12-29

View PDF (1 pages)

01/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

23/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

19/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

21/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

13/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

18/10/2016

Satisfaction of charge 041284390009 in full

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18/10/2016

Satisfaction of charge 041284390010 in full

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18/10/2016

Satisfaction of charge 041284390011 in full

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22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

19/03/2016

Satisfaction of charge 7 in full

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19/03/2016

Satisfaction of charge 6 in full

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19/03/2016

Satisfaction of charge 8 in full

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14/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

26/06/2015

Registration of charge 041284390011, created on 2015-06-26

View PDF (6 pages)

08/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/04/2015

Registration of charge 041284390009, created on 2015-04-29

View PDF (6 pages)

30/04/2015

Registration of charge 041284390010, created on 2015-04-29

View PDF (6 pages)

09/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

22/03/2011

Termination of appointment of George Theoharous as a director

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04/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

28/04/2010

Total exemption small company accounts made up to 2008-12-31

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28/04/2010

Particulars of a mortgage or charge / charge no: 7

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28/04/2010

Particulars of a mortgage or charge / charge no: 8

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05/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for George Theoharous on 2009-12-20

View PDF (2 pages)

05/01/2010

Director's details changed for Harry Theoharous on 2009-12-20

View PDF (2 pages)

03/07/2009

Registered office changed on 03/07/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

28/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (2 pages)

30/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/02/2008

Return made up to 20/12/07; full list of members

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04/01/2008

Registered office changed on 04/01/08 from: 31 seaton point nolan way upper clapton london E5 8PY

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/03/2007

Return made up to 20/12/06; full list of members

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06/04/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/11/2005

Amended accounts made up to 2003-12-31

View PDF (8 pages)

05/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

22/02/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

20/04/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

22/12/2003

New secretary appointed;new director appointed

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16/12/2003

Registered office changed on 16/12/03 from: 179 york way camden london N7 9LN

View PDF (1 pages)

30/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

14/12/2001

Return made up to 20/12/01; full list of members

View PDF (7 pages)

14/12/2001

Secretary resigned

View PDF (1 pages)

14/12/2001

Director resigned

View PDF (1 pages)

22/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Registered office changed on 18/04/01 from: 68 rathbone point nolan way upper clapton london E5 8PW

View PDF (1 pages)

17/04/2001

Certificate of change of name

View PDF (3 pages)

20/12/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
860.38K
-
0.00
202.58K
-

2022
2
858.30K
-
0.00
127.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Theoharous, Harry	Director	17/12/2003 - Present	4
Theoharous, George	Director	18/04/2001 - 22/03/2011	-
Theoharous, Harry	Secretary	17/12/2003 - Present	2
Ozdesoglu, Oguz	Secretary	18/04/2001 - 17/12/2003	2
COMSEC UK LIMITED	Corporate Secretary	20/12/2000 - 04/04/2001	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ZAVRAZOS INVESTMENT LIMITED

ZAVRAZOS INVESTMENT LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at 3rd Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZAVRAZOS INVESTMENT LIMITED?

ZAVRAZOS INVESTMENT LIMITED is currently Active. It was registered on 20/12/2000 .

Where is ZAVRAZOS INVESTMENT LIMITED located?

ZAVRAZOS INVESTMENT LIMITED is registered at 3rd Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does ZAVRAZOS INVESTMENT LIMITED do?

ZAVRAZOS INVESTMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ZAVRAZOS INVESTMENT LIMITED?

The latest filing was on 05/02/2026: Secretary's details changed for Mr Harry Theoharous on 2026-01-21.