Company NameSt. Sophia's School Benevolent Fund Limited
Company StatusActive
Company Number00889233
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 October 1966(57 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCalliope Caroussis
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1997(31 years, 1 month after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressKaraiskaki 39 Kefalari
Kifisia
Athens 14562
Greece
Director NameMaria Limnios
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2006(39 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address12 Spaniards End
Hampstead
London
NW3 7JG
Director NameStacia Polemis
Date of BirthMay 1951 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed06 February 2006(39 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address15 Sheldon Avenue
Hampstead Lane
London
N6 4JS
Director NameMrs Maria Spyrou
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2008(42 years, 1 month after company formation)
Appointment Duration15 years, 5 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address7 Aubrey Road
London
W8 7JJ
Director NameMr Nicholas John Paleocrassas
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2009(42 years, 5 months after company formation)
Appointment Duration15 years, 1 month
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address8 Lanark Road
London
W9 1DA
Director NameRt.Rev Theonas Bakalis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityGreek
StatusCurrent
Appointed11 March 2009(42 years, 5 months after company formation)
Appointment Duration15 years, 1 month
RolePriest
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage The Greek Cathedral St. Sophia
Moscow Road
London
W2 4LQ
Director NameMarialena Nikolopoulou
Date of BirthJuly 1972 (Born 51 years ago)
NationalityGreek
StatusCurrent
Appointed22 October 2018(52 years after company formation)
Appointment Duration5 years, 6 months
RoleProfessor Of Sustainable Architecture
Country of ResidenceUnited Kingdom
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Director NameEleni Gounlandris
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(55 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Director NameMr Christos Nifadopoulos
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2022(55 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Director NameMrs Joanna Shall
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2023(56 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Souldern Road
London
W14 0JE
Director NameMr John Panayiotou
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2023(56 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Orchard Drive
Woking
Surrey
GU21 4BW
Secretary NameMrs Marialena Nikolopoulou
StatusCurrent
Appointed06 March 2024(57 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Correspondence Address38 The Vale
London
NW11 8SG
Director NameThe Most Reverend Bishop Timotheos Of Militoupolis
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityGreek
StatusResigned
Appointed18 September 1992(25 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 06 July 1998)
RoleDean Of Cathedral
Correspondence AddressSt Sophias School Greek Cathedral
Moscow Road
London
W2
Director NameDimitri George Pateras
Date of BirthApril 1924 (Born 100 years ago)
NationalityGreek
StatusResigned
Appointed18 September 1992(25 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 1995)
RoleShipbroker
Correspondence Address26 Abbey Lodge
Park Road
London
NW8 7RJ
Director NameFolis Panagis Lykiardopoulos
Date of BirthJune 1924 (Born 99 years ago)
NationalityGreek
StatusResigned
Appointed18 September 1992(25 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 1995)
RoleShipbroker
Correspondence Address2-3 Gough Square
London
EC4A 3DE
Director NameMyrto Dimitri Chandris
Date of BirthOctober 1921 (Born 102 years ago)
NationalityGreek
StatusResigned
Appointed18 September 1992(25 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 1995)
RoleCompany Director
Correspondence Address67 Eaton Square
London
SW1W 9AR
Director NameIoanna Caroussis
Date of BirthJuly 1928 (Born 95 years ago)
NationalityGreek
StatusResigned
Appointed18 September 1992(25 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Ridings
London
W5 3BT
Secretary NameDimitri George Pateras
NationalityGreek
StatusResigned
Appointed18 September 1992(25 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 1995)
RoleCompany Director
Correspondence Address26 Abbey Lodge
Park Road
London
NW8 7RJ
Director NameBasil Constantine Goulandris
Date of BirthJune 1961 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration27 years, 7 months (resigned 24 November 2022)
RoleCharter Broker
Country of ResidenceUnited Kingdom
Correspondence Address34a Queen Annes Gate
London
SW1H 9AB
Director NameLia Polemis
Date of BirthJuly 1951 (Born 72 years ago)
NationalityGreek
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 11 March 2009)
RoleHousewife
Correspondence AddressFlat 17
34 Bryanston Square
London
W1H 7LQ
Director NameIsidore Margaronis
Date of BirthOctober 1949 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration28 years, 11 months (resigned 06 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Director NameAntony Dimitri Manthos
Date of BirthNovember 1961 (Born 62 years ago)
NationalityGreek
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address45 Smith Street
London
SW3 4EP
Director NamePanaghis Nicholas Fotis Lykiardopulo
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration11 years, 6 months (resigned 06 October 2006)
RoleShipbroker
Correspondence Address66 Buckingham Gate
London
SW1E 6AU
Director NameEirini Los
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 07 January 2008)
RoleHousewife
Correspondence Address1 Artemidos Str
Kefalari
Kifissia
Greece
Director NameAlexandra Fafalios
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration12 years, 12 months (resigned 29 March 2008)
RoleHousewife
Correspondence Address54 North Gate
Prince Albert Road
London
NW8 7EH
Director NameArchimandrite George Carvounis
Date of BirthNovember 1933 (Born 90 years ago)
NationalityGreek
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 October 2003)
RoleClergyman
Correspondence AddressThe Vicarage Saint Sophias Cathedral
Moscow
London
W2
Secretary NameAntony Dimitri Manthos
NationalityGreek
StatusResigned
Appointed06 April 1995(28 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address45 Smith Street
London
SW3 4EP
Secretary NameAlexandra Fafalios
NationalityBritish
StatusResigned
Appointed01 August 1997(30 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 November 1998)
RoleCompany Director
Correspondence Address54 North Gate
Prince Albert Road
London
NW8 7EH
Director NameIrene Eleftheria Lygnos
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(31 years, 1 month after company formation)
Appointment Duration10 years (resigned 26 November 2007)
RoleAdministrator
Correspondence AddressXenias 54 Kefalari
Kifissia 145 62
Athens
Greece
Secretary NameMaria Spyrou
NationalityBritish
StatusResigned
Appointed02 November 1998(32 years, 1 month after company formation)
Appointment Duration10 years (resigned 13 November 2008)
RoleSecretary
Correspondence Address7 Aubrey Road
London
W8 7JJ
Director NameBishop Theodoritos Of Nazianzos
Date of BirthOctober 1948 (Born 75 years ago)
NationalityGreek
StatusResigned
Appointed07 February 2000(33 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 18 September 2009)
RoleClergyman
Correspondence AddressThe Vicarage St Sophias Cathedral
Moscow Road
London
W2 4LQ
Director NameAntony Dimitri Manthos
Date of BirthNovember 1961 (Born 62 years ago)
NationalityGreek
StatusResigned
Appointed09 October 2003(37 years after company formation)
Appointment Duration4 years, 9 months (resigned 11 July 2008)
RoleCompany Director
Correspondence Address21 The Vale
London
SW3 6AG
Director NameCatherine Hadjipateras Giannoulis
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2008(41 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 22 October 2018)
RoleChartered Clinical Psycologist
Country of ResidenceUnited Kingdom
Correspondence Address48 Clonmel Road
London
SW6 5BJ
Secretary NameMrs Stacia Polemis
StatusResigned
Appointed13 November 2008(42 years, 1 month after company formation)
Appointment Duration15 years, 3 months (resigned 06 March 2024)
RoleCompany Director
Correspondence Address15 Sheldon Avenue
Hampstead Lane
London
N6 4JS
Director NameMaria Kambouri
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBelgian/Greek
StatusResigned
Appointed11 March 2009(42 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 22 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Rylett Crescent
London
W12 9RP
Director NameMr Michail Papadakis
Date of BirthAugust 1970 (Born 53 years ago)
NationalityGreek
StatusResigned
Appointed22 October 2018(52 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ

Location

Registered AddressGlobal House
303 Ballards Lane
London
N12 8NP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£66,607
Net Worth£99,990
Cash£114,390
Current Liabilities£14,400

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

26 September 2023Appointment of Ms Joanna Shall as a director on 16 May 2023 (2 pages)
26 September 2023Appointment of Mr John Panayiotou as a director on 16 May 2023 (2 pages)
26 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
24 May 2023Total exemption full accounts made up to 31 July 2022 (16 pages)
23 May 2023Director's details changed for Marialena Nikolopoulou on 22 May 2023 (2 pages)
15 December 2022Appointment of Eleni Gounlandris as a director on 10 May 2022 (2 pages)
15 December 2022Appointment of Mr Christos Nifadopoulos as a director on 10 May 2022 (2 pages)
15 December 2022Termination of appointment of Petros Michael Poulmentis as a director on 1 December 2022 (1 page)
15 December 2022Termination of appointment of Basil Constantine Goulandris as a director on 24 November 2022 (1 page)
13 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
2 May 2022Total exemption full accounts made up to 31 July 2021 (16 pages)
23 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (14 pages)
25 January 2021Termination of appointment of Michail Papadakis as a director on 30 June 2020 (1 page)
4 November 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 July 2019 (15 pages)
8 July 2020Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Global House 303 Ballards Lane London N12 8NP on 8 July 2020 (1 page)
15 November 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
7 May 2019Total exemption full accounts made up to 31 July 2018 (12 pages)
5 February 2019Termination of appointment of Catherine Hadjipateras Giannoulis as a director on 22 October 2018 (1 page)
5 February 2019Appointment of Marialena Nikolopoulou as a director on 22 October 2018 (2 pages)
5 February 2019Termination of appointment of Maria Kambouri as a director on 22 October 2018 (1 page)
5 February 2019Appointment of Michael Papadakis as a director on 22 October 2018 (2 pages)
29 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
8 May 2018Total exemption full accounts made up to 31 July 2017 (12 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 May 2017Total exemption full accounts made up to 31 July 2016 (12 pages)
5 May 2017Total exemption full accounts made up to 31 July 2016 (12 pages)
27 April 2017Director's details changed for Isidore Margaronis on 17 April 2017 (2 pages)
27 April 2017Director's details changed for Isidore Margaronis on 17 April 2017 (2 pages)
21 November 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 18 September 2016 with updates (4 pages)
21 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
21 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
7 May 2016Total exemption full accounts made up to 31 July 2015 (12 pages)
7 May 2016Total exemption full accounts made up to 31 July 2015 (12 pages)
5 November 2015Annual return made up to 18 September 2015 no member list (14 pages)
5 November 2015Annual return made up to 18 September 2015 no member list (14 pages)
8 May 2015Total exemption full accounts made up to 31 July 2014 (13 pages)
8 May 2015Total exemption full accounts made up to 31 July 2014 (13 pages)
27 October 2014Annual return made up to 18 September 2014 no member list (14 pages)
27 October 2014Annual return made up to 18 September 2014 no member list (14 pages)
30 April 2014Total exemption full accounts made up to 31 July 2013 (12 pages)
30 April 2014Total exemption full accounts made up to 31 July 2013 (12 pages)
27 September 2013Annual return made up to 18 September 2013 no member list (14 pages)
27 September 2013Annual return made up to 18 September 2013 no member list (14 pages)
8 May 2013Total exemption full accounts made up to 31 July 2012 (12 pages)
8 May 2013Total exemption full accounts made up to 31 July 2012 (12 pages)
31 October 2012Annual return made up to 18 September 2012 no member list (14 pages)
31 October 2012Annual return made up to 18 September 2012 no member list (14 pages)
1 May 2012Total exemption full accounts made up to 31 July 2011 (12 pages)
1 May 2012Total exemption full accounts made up to 31 July 2011 (12 pages)
18 October 2011Annual return made up to 18 September 2011 no member list (14 pages)
18 October 2011Annual return made up to 18 September 2011 no member list (14 pages)
5 May 2011Total exemption full accounts made up to 31 July 2010 (7 pages)
5 May 2011Total exemption full accounts made up to 31 July 2010 (7 pages)
17 November 2010Director's details changed for Rt.Rev. Theonas Bakalis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Mrs Maria Spyrou on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Rt.Rev. Theonas Bakalis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Maria Kambouri on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Basil Constantine Goulandris on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Basil Constantine Goulandris on 1 October 2009 (2 pages)
17 November 2010Register inspection address has been changed (1 page)
17 November 2010Director's details changed for Petros Michael Poulmentis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Maria Kambouri on 1 October 2009 (2 pages)
17 November 2010Register(s) moved to registered inspection location (1 page)
17 November 2010Director's details changed for Calliope Caroussis on 18 September 2010 (2 pages)
17 November 2010Register inspection address has been changed (1 page)
17 November 2010Director's details changed for Stacia Polemis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Catherine Hadjipateras Giannoulis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Mrs Maria Spyrou on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Catherine Hadjipateras Giannoulis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Basil Constantine Goulandris on 1 October 2009 (2 pages)
17 November 2010Annual return made up to 18 September 2010 no member list (14 pages)
17 November 2010Director's details changed for Maria Kambouri on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Rt.Rev. Theonas Bakalis on 1 October 2009 (2 pages)
17 November 2010Annual return made up to 18 September 2010 no member list (14 pages)
17 November 2010Director's details changed for Catherine Hadjipateras Giannoulis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Stacia Polemis on 1 October 2009 (2 pages)
17 November 2010Register(s) moved to registered inspection location (1 page)
17 November 2010Director's details changed for Mrs Maria Spyrou on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Petros Michael Poulmentis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Stacia Polemis on 1 October 2009 (2 pages)
17 November 2010Director's details changed for Calliope Caroussis on 18 September 2010 (2 pages)
17 November 2010Director's details changed for Petros Michael Poulmentis on 1 October 2009 (2 pages)
30 April 2010Total exemption full accounts made up to 31 July 2009 (7 pages)
30 April 2010Total exemption full accounts made up to 31 July 2009 (7 pages)
30 April 2010Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 30 April 2010 (2 pages)
30 April 2010Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 30 April 2010 (2 pages)
25 January 2010Appointment of Mrs Stacia Polemis as a secretary (1 page)
25 January 2010Appointment of Mrs Stacia Polemis as a secretary (1 page)
6 January 2010Annual return made up to 18 September 2009 no member list (5 pages)
6 January 2010Annual return made up to 18 September 2009 no member list (5 pages)
5 January 2010Appointment of Stacia Polemis as a secretary (1 page)
5 January 2010Appointment of Stacia Polemis as a secretary (1 page)
23 November 2009Termination of appointment of Maria Spyrou as a secretary (1 page)
23 November 2009Appointment of Mrs Maria Spyrou as a director (1 page)
23 November 2009Termination of appointment of Maria Spyrou as a secretary (1 page)
23 November 2009Appointment of Mrs Maria Spyrou as a director (1 page)
18 November 2009Appointment of Rt.Rev. Theonas Bakalis as a director (1 page)
18 November 2009Termination of appointment of Bishop Nazianzos as a director (1 page)
18 November 2009Appointment of Rt.Rev. Theonas Bakalis as a director (1 page)
18 November 2009Termination of appointment of Lia Polemis as a director (1 page)
18 November 2009Termination of appointment of Lia Polemis as a director (1 page)
18 November 2009Appointment of Maria Kambouri as a director (1 page)
18 November 2009Termination of appointment of Bishop Nazianzos as a director (1 page)
18 November 2009Appointment of Nicholas Paleocrassa as a director (1 page)
18 November 2009Appointment of Nicholas Paleocrassa as a director (1 page)
18 November 2009Appointment of Maria Kambouri as a director (1 page)
9 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
9 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(17 pages)
28 August 2009Total exemption full accounts made up to 31 July 2008 (7 pages)
28 August 2009Total exemption full accounts made up to 31 July 2008 (7 pages)
28 January 200918/09/08 amend (8 pages)
28 January 200918/09/08 amend (8 pages)
19 December 2008Director appointed catherine hadjipateras giannoulis (2 pages)
19 December 2008Appointment terminated director alexandra fafalios (1 page)
19 December 2008Appointment terminated director alexandra fafalios (1 page)
19 December 2008Director appointed catherine hadjipateras giannoulis (2 pages)
19 December 2008Appointment terminated director antony manthos (1 page)
19 December 2008Appointment terminated director antony manthos (1 page)
18 December 2008Secretary's change of particulars / maria spyrou / 18/09/2008 (1 page)
18 December 2008Annual return made up to 18/09/08 (5 pages)
18 December 2008Secretary's change of particulars / maria spyrou / 18/09/2008 (1 page)
18 December 2008Annual return made up to 18/09/08 (5 pages)
30 June 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
30 June 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
25 January 2008Director resigned (1 page)
25 January 2008Director resigned (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Location of debenture register (1 page)
11 January 2008Location of debenture register (1 page)
11 January 2008New director appointed (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Location of register of members (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director's particulars changed (1 page)
11 January 2008Annual return made up to 18/09/07 (3 pages)
11 January 2008New director appointed (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Annual return made up to 18/09/07 (3 pages)
11 January 2008Director's particulars changed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008Location of register of members (1 page)
11 January 2008Director resigned (1 page)
29 May 2007Total exemption full accounts made up to 31 July 2006 (7 pages)
29 May 2007Total exemption full accounts made up to 31 July 2006 (7 pages)
22 September 2006Secretary's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Annual return made up to 18/09/06 (3 pages)
22 September 2006Director's particulars changed (1 page)
22 September 2006Annual return made up to 18/09/06 (3 pages)
22 September 2006Secretary's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Director's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
27 June 2006Full accounts made up to 31 July 2005 (7 pages)
27 June 2006Full accounts made up to 31 July 2005 (7 pages)
17 October 2005Director's particulars changed (1 page)
17 October 2005Registered office changed on 17/10/05 from: st pauls house warwick la london EC4P 4BN (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Annual return made up to 18/09/05 (3 pages)
17 October 2005Registered office changed on 17/10/05 from: st pauls house warwick la london EC4P 4BN (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
17 October 2005Annual return made up to 18/09/05 (3 pages)
17 October 2005Director's particulars changed (1 page)
17 October 2005Director's particulars changed (1 page)
7 June 2005Full accounts made up to 31 July 2004 (7 pages)
7 June 2005Full accounts made up to 31 July 2004 (7 pages)
7 January 2005Annual return made up to 18/09/04 (9 pages)
7 January 2005Annual return made up to 18/09/04 (9 pages)
24 December 2004Full accounts made up to 31 July 2003 (7 pages)
24 December 2004Full accounts made up to 31 July 2003 (7 pages)
24 September 2004Director's particulars changed (1 page)
24 September 2004Director's particulars changed (1 page)
16 October 2003Annual return made up to 18/09/03 (9 pages)
16 October 2003New director appointed (3 pages)
16 October 2003Director resigned (1 page)
16 October 2003Annual return made up to 18/09/03 (9 pages)
16 October 2003New director appointed (3 pages)
16 October 2003Director resigned (1 page)
4 October 2003Full accounts made up to 31 July 2002 (7 pages)
4 October 2003Full accounts made up to 31 July 2002 (7 pages)
26 September 2002Annual return made up to 18/09/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 September 2002Annual return made up to 18/09/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 November 2001Full accounts made up to 31 July 2000 (8 pages)
2 November 2001Full accounts made up to 31 July 2001 (7 pages)
2 November 2001Full accounts made up to 31 July 2000 (8 pages)
2 November 2001Full accounts made up to 31 July 2001 (7 pages)
12 October 2001Annual return made up to 18/09/01 (9 pages)
12 October 2001Annual return made up to 18/09/01 (9 pages)
4 January 2001Annual return made up to 18/09/00 (9 pages)
4 January 2001New director appointed (2 pages)
4 January 2001Annual return made up to 18/09/00 (9 pages)
4 January 2001New director appointed (2 pages)
1 June 2000Full accounts made up to 31 July 1999 (9 pages)
1 June 2000Full accounts made up to 31 July 1999 (9 pages)
26 November 1999New secretary appointed (2 pages)
26 November 1999New secretary appointed (2 pages)
17 November 1999Annual return made up to 18/09/99 (10 pages)
17 November 1999Secretary resigned (1 page)
17 November 1999Annual return made up to 18/09/99 (10 pages)
17 November 1999Secretary resigned (1 page)
27 October 1999New director appointed (4 pages)
27 October 1999New director appointed (4 pages)
29 April 1999Full accounts made up to 31 July 1998 (9 pages)
29 April 1999Full accounts made up to 31 July 1998 (9 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
10 March 1999Annual return made up to 18/09/98 (9 pages)
10 March 1999Annual return made up to 18/09/98 (9 pages)
1 March 1999New director appointed (2 pages)
1 March 1999New director appointed (2 pages)
1 March 1999New director appointed (2 pages)
1 March 1999New director appointed (2 pages)
9 December 1998Director resigned (1 page)
9 December 1998Director resigned (1 page)
26 November 1998Full accounts made up to 31 July 1997 (9 pages)
26 November 1998Full accounts made up to 31 July 1997 (9 pages)
1 December 1997Director's particulars changed (1 page)
1 December 1997Annual return made up to 18/09/97 (9 pages)
1 December 1997Annual return made up to 18/09/97 (9 pages)
1 December 1997Director's particulars changed (1 page)
18 November 1997Secretary resigned;director resigned (1 page)
18 November 1997Secretary resigned;director resigned (1 page)
18 November 1997New secretary appointed (2 pages)
18 November 1997New secretary appointed (2 pages)
1 September 1997Full accounts made up to 31 July 1996 (9 pages)
1 September 1997Full accounts made up to 31 July 1996 (9 pages)
4 December 1996Annual return made up to 18/09/96 (9 pages)
4 December 1996Annual return made up to 18/09/96 (9 pages)
28 October 1996Full accounts made up to 31 July 1995 (9 pages)
28 October 1996Full accounts made up to 31 July 1995 (9 pages)
3 January 1996Annual return made up to 18/09/95 (9 pages)
3 January 1996Annual return made up to 18/09/95 (9 pages)
8 December 1995Director resigned (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New director appointed (6 pages)
8 December 1995Director resigned (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New director appointed (6 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995Director resigned (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New director appointed (6 pages)
8 December 1995Director resigned (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New secretary appointed;new director appointed (6 pages)
8 December 1995Secretary resigned;director resigned (4 pages)
8 December 1995Director resigned (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995Director resigned (4 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New director appointed (6 pages)
8 December 1995New director appointed (4 pages)
8 December 1995New secretary appointed;new director appointed (6 pages)
8 December 1995New director appointed (4 pages)
8 December 1995Secretary resigned;director resigned (4 pages)