KAREN A. IOANNOU LIMITED

KAREN A. IOANNOU LIMITED is an active private limited company, incorporated on 27 April 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, Bexleyheath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. KAREN A. IOANNOU LIMITED previously had the company name JMH SHELF CO LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O T G BAYNES SOLICITORS
Address Line 2	BROADWAY HOUSE TRINITY PLACE
Post Town	BEXLEYHEATH
County	KENT
Postcode	DA6 7BG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/05/2005 onwards:

KAREN A. IOANNOU LIMITED

Prior to 18/05/2005:

JMH SHELF CO LIMITED

Directors

(The company's officers)

MS KAREN ANN IOANNOU

(~56 year old British national)

C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 27/04/2005

Shareholders

(Persons of Significant Control)

Ms Karen Ann Ioannou

(~56 year old British national)

C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Keith Alan Riches

(~43 year old British national)

C/O T G Baynes Solicitors, Broadway House Trinity Place, Bexleyheath, Kent, DA6 7BG

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/01/2019

Connections

(Shared officers)

A&A PROPERTY (KENT) LIMITED

MS KAREN ANN IOANNOU

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)