FIVE IN FIVE LIMITED

FIVE IN FIVE LIMITED is an active private limited company, incorporated on 30 April 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIVE IN FIVE LIMITED previously had the company name FIVE IN FIVE DEVELOPMENTS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/10/2013 onwards:

FIVE IN FIVE LIMITED

Prior to 15/10/2013:

FIVE IN FIVE DEVELOPMENTS LIMITED

Directors

(The company's officers)

ANDREW CECIL CROSS

(~57 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 30/04/2013

AMELIA NICOLA THEOCHARIS

(~57 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ

Current Director
Gives occupation as PROPERTY DEVELOPER AND INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2013

Shareholders

(Persons of Significant Control)

Andrew Cecil Cross

(~57 year old British national)

73, Cornhill, London, EC3V 3QQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2017

Amelia Nicola Theocharis

(~57 year old British national)

73, Cornhill, London, EC3V 3QQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2017

Connections

(Shared officers)

ITHACA BARN LIMITED

ANDREW CECIL CROSS
AMELIA NICOLA THEOCHARIS

ITHACA HOMES LIMITED

ANDREW CECIL CROSS
AMELIA NICOLA THEOCHARIS

POSITIVE RESIDENCES LIMITED

ANDREW CECIL CROSS
AMELIA NICOLA THEOCHARIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)