Paul Economou & Company Limited

Company Name	Paul Economou & Company Limited
Company Status	Active
Company Number	01296420
Category	Private Limited Company
Incorporation Date	1 February 1977(47 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Economou
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(15 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Draycott Avenue Kenton Harrow Middlesex HA3 0BW

Director Name	Mr Andreas Economou
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 1998(21 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	34 Eastside Road London NW11 0BA

Secretary Name	Andreas Economou
Nationality	British
Status	Current
Appointed	15 June 1998(21 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	34 Eastside Road London NW11 0BA

Director Name	Katerina Economou
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(28 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Eastside Road London NW11 0BA

Director Name	Mrs Aphrodite Economou
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 06 January 2015)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	7 Draycott Avenue Kenton Harrow Middlesex HA3 0BW

Secretary Name	Mr Paul Economou
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Draycott Avenue Kenton Harrow Middlesex HA3 0BW

Contact

Website	apekpharmacy.com

Location

Registered Address	16 Praed Mews Paddington London W2 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£7,813,334
Cash	£1,016,050
Current Liabilities	£135,327

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

14 September 1993	Delivered on: 16 September 1993 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 norfolk place london W2 and 107 praed street london W2. Outstanding
14 May 1991	Delivered on: 23 May 1991 Persons entitled: Bank of Cyprus (London) Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 norfolk place, london W2. Outstanding
16 May 1989	Delivered on: 23 May 1989 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 london street, london, W2. Outstanding
7 May 1980	Delivered on: 12 May 1980 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113/115, praed street, london W2. Title no. Ngl 307590. Outstanding
4 August 1978	Delivered on: 15 August 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being or situate at 52, westbourne grove london W2. Together with all fixtures. Outstanding
20 April 1978	Delivered on: 3 May 1978 Persons entitled: Bank of Cyprus (London) LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 porchester road, bayswater london W2. Outstanding
8 August 1977	Delivered on: 16 August 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises being or situate at, 29, norfolk place london W2. Title no. Ngl 303696 together with all fixtures (see doc M7). Outstanding
7 May 1980	Delivered on: 16 May 1980 Persons entitled: Thanmeris Properties Limited Classification: 2ND charge Secured details: Â£10,000. Particulars: 113/115, praed street, london W2. Title no. Ngl 307590. Fully Satisfied

Filing History

19 October 2023	Confirmation statement made on 18 October 2023 with updates (6 pages)
19 October 2023	Cessation of Paul Economou as a person with significant control on 1 September 2023 (1 page)
18 September 2023	Termination of appointment of Paul Economou as a director on 1 September 2023 (1 page)
9 August 2023	Change of details for Mr Paul Economou as a person with significant control on 7 August 2023 (2 pages)
9 August 2023	Secretary's details changed for Andreas Economou on 7 August 2023 (1 page)
9 August 2023	Director's details changed for Mr Andreas Economou on 7 August 2023 (2 pages)
9 August 2023	Director's details changed for Katerina Economou on 7 August 2023 (2 pages)
9 August 2023	Director's details changed for Mr Paul Economou on 7 August 2023 (2 pages)
9 August 2023	Change of details for Mr Andreas Economou as a person with significant control on 7 August 2023 (2 pages)
9 August 2023	Appointment of Mrs Maria Theodosiou as a director on 7 August 2023 (2 pages)
25 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with updates (6 pages)
11 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 June 2017	Purchase of own shares. (3 pages)
14 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 25,009 (4 pages)
14 June 2017	Purchase of own shares. (3 pages)
14 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 25,009 (4 pages)
26 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
26 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 May 2016	Cancellation of shares. Statement of capital on 13 April 2016 GBP 25,225 (4 pages)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Cancellation of shares. Statement of capital on 13 April 2016 GBP 25,225 (4 pages)
23 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 25,466 (7 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 25,466 (7 pages)
29 April 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
29 April 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
4 April 2016	Cancellation of shares. Statement of capital on 25 February 2016 GBP 25,466 (4 pages)
4 April 2016	Cancellation of shares. Statement of capital on 25 February 2016 GBP 25,466 (4 pages)
4 April 2016	Purchase of own shares. (3 pages)
4 April 2016	Purchase of own shares. (3 pages)
10 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
10 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 25,913 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 25,913 (7 pages)
19 January 2015	Termination of appointment of Aphrodite Economou as a director on 6 January 2015 (1 page)
19 January 2015	Termination of appointment of Aphrodite Economou as a director on 6 January 2015 (1 page)
19 January 2015	Termination of appointment of Aphrodite Economou as a director on 6 January 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
27 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
26 June 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 25,683 (6 pages)
26 June 2014	Purchase of own shares. (3 pages)
26 June 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 25,683 (6 pages)
26 June 2014	Purchase of own shares. (3 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (8 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (8 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 June 2013	Purchase of own shares. (4 pages)
10 June 2013	Cancellation of shares. Statement of capital on 10 June 2013 GBP 25,913 (4 pages)
10 June 2013	Cancellation of shares. Statement of capital on 10 June 2013 GBP 25,913 (4 pages)
10 June 2013	Purchase of own shares. (4 pages)
3 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
3 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 September 2012	Director's details changed for Andreas Economou on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Andreas Economou on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Andreas Economou on 5 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Andreas Economou on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Katerina Economou on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Katerina Economou on 5 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Andreas Economou on 5 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Andreas Economou on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Katerina Economou on 5 September 2012 (2 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
30 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Purchase of own shares. (3 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 26,207 (4 pages)
17 May 2011	Cancellation of shares. Statement of capital on 17 May 2011 GBP 26,207 (4 pages)
6 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
6 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
3 May 2011	Registered office address changed from 16 Praed Mews Paddington London W2 1QH on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
3 May 2011	Registered office address changed from 16 Praed Mews Paddington London W2 1QH on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 16 Praed Mews Paddington London W2 1QH on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
27 April 2011	Purchase of own shares. (3 pages)
27 April 2011	Purchase of own shares. (3 pages)
27 April 2011	Cancellation of shares. Statement of capital on 27 April 2011 GBP 26,422 (4 pages)
27 April 2011	Cancellation of shares. Statement of capital on 27 April 2011 GBP 26,422 (4 pages)
12 April 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
12 April 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 May 2010	Director's details changed for Katerina Economou on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mr Paul Economou on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Katerina Economou on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Paul Economou on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Paul Economou on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Katerina Economou on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mrs Aphrodite Economou on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mrs Aphrodite Economou on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mrs Aphrodite Economou on 1 October 2009 (2 pages)
30 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 June 2009	Appointment terminated secretary paul economou (1 page)
15 June 2009	Return made up to 31/03/09; full list of members (6 pages)
15 June 2009	Appointment terminated secretary paul economou (1 page)
15 June 2009	Return made up to 31/03/09; full list of members (6 pages)
23 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 31/03/08; full list of members (5 pages)
29 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 29 norfolk place london W2 1QH (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 29 norfolk place london W2 1QH (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (9 pages)
16 April 2007	Return made up to 31/03/07; full list of members (9 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (10 pages)
24 April 2006	Return made up to 31/03/06; full list of members (10 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
5 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 April 2005	Return made up to 31/03/05; full list of members (9 pages)
19 April 2005	Return made up to 31/03/05; full list of members (9 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (9 pages)
14 April 2004	Return made up to 31/03/04; full list of members (9 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 May 2003	Return made up to 31/03/03; full list of members (8 pages)
4 May 2003	Return made up to 31/03/03; full list of members (8 pages)
20 November 2002	Full accounts made up to 31 March 2002 (12 pages)
20 November 2002	Full accounts made up to 31 March 2002 (12 pages)
1 June 2002	Return made up to 31/03/02; no change of members (7 pages)
1 June 2002	Return made up to 31/03/02; no change of members (7 pages)
24 January 2002	Full accounts made up to 31 March 2001 (12 pages)
24 January 2002	Full accounts made up to 31 March 2001 (12 pages)
10 April 2001	Return made up to 31/03/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 April 2001	Return made up to 31/03/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
24 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 March 1998 (11 pages)
9 November 1998	Full accounts made up to 31 March 1998 (11 pages)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 March 1997 (13 pages)
4 November 1997	Full accounts made up to 31 March 1997 (13 pages)
17 April 1997	Return made up to 31/03/97; no change of members (4 pages)
17 April 1997	Return made up to 31/03/97; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
9 December 1996	Full accounts made up to 31 March 1996 (13 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 March 1995 (15 pages)
17 October 1995	Full accounts made up to 31 March 1995 (15 pages)
19 April 1995	Return made up to 31/03/95; no change of members (4 pages)
19 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Paul Economou & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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