Greek Publishing (U.K.) Limited

Company Name	Greek Publishing (U.K.) Limited
Directors	Charalambos Christofi Charalambous and Andreas Grigoriou
Company Status	Active
Company Number	01730192
Category	Private Limited Company
Incorporation Date	8 June 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Charalambos Christofi Charalambous
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(20 years, 10 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	429 Baker Street Enfield EN1 3QZ

Director Name	Mr Andreas Grigoriou
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Cypriot
Status	Current
Appointed	26 October 2020(37 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Mr Kyriacos Tsioupras
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	23 August 1991(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 December 2003)
Role	Editor
Country of Residence	England
Correspondence Address	23 Chase Way London N14 5EB

Director Name	Mr Antonis Yiakoumi
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	111 St Thomass Road London N4 2QJ

Secretary Name	Mr Kyriacos Tsioupras
Nationality	Cypriot
Status	Resigned
Appointed	23 August 1991(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Chase Way London N14 5EB

Director Name	Christofis Lambroy
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2004)
Role	Dry Cleaner
Correspondence Address	66 Bateman Road Chingford London E4 8ND

Secretary Name	Christakis Stylianou
Nationality	British
Status	Resigned
Appointed	05 December 2003(20 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 2004)
Role	Company Director
Correspondence Address	101 Pembroke Road London N10 2JE

Secretary Name	Mr Neophytos Nicolaou
Nationality	British
Status	Resigned
Appointed	17 June 2004(21 years after company formation)
Appointment Duration	16 years, 4 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Doveridge Gardens London N13 5BJ

Contact

Telephone	020 73889825
Telephone region	London

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Akel Aristera LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,951
Cash	£183
Current Liabilities	£69,102

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

30 September 2021	Delivered on: 5 October 2021 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 10 empire yard, windsor road and registered at hm land registry with title absolute under title number 27952. Outstanding
30 September 2021	Delivered on: 5 October 2021 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding
15 April 2005	Delivered on: 20 April 2005 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and k/a 10 empire yard windsor road london. Outstanding
28 February 2005	Delivered on: 1 March 2005 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: F/H property k/a 140 falkland road, london. Outstanding
28 February 2005	Delivered on: 1 March 2005 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: F/H property k/a 10 empire yard, windsor road, london. Outstanding
14 September 1993	Delivered on: 17 September 1993 Satisfied on: 6 April 2005 Persons entitled: The Cyprus Popular Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 1983	Delivered on: 15 December 1983 Satisfied on: 6 April 2005 Persons entitled: The Cyprus Popular Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 empire yard, windsor rd, london N1. Title no. 27952. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 November 2020	Amended total exemption full accounts made up to 31 March 2019 (5 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
2 November 2020	Cessation of Neophytos Nicolaou as a person with significant control on 20 October 2020 (1 page)
2 November 2020	Notification of Andreas Grigoriou as a person with significant control on 20 October 2020 (2 pages)
26 October 2020	Termination of appointment of Neophytos Nicolaou as a secretary on 26 October 2020 (1 page)
26 October 2020	Appointment of Mr Andreas Grigoriou as a director on 26 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
21 May 2018	Amended total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
10 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
10 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
9 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 July 2015	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
9 July 2015	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
1 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 April 2012	Amended accounts made up to 31 March 2011 (3 pages)
23 April 2012	Amended accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
14 June 2011	Amended accounts made up to 31 March 2010 (3 pages)
14 June 2011	Amended accounts made up to 31 March 2010 (3 pages)
13 June 2011	Amended accounts made up to 31 March 2010 (3 pages)
13 June 2011	Amended accounts made up to 31 March 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
22 February 2010	Amended accounts made up to 31 March 2009 (4 pages)
22 February 2010	Amended accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 35 grafton way london W1P 5LA (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 35 grafton way london W1P 5LA (1 page)
22 September 2009	Return made up to 23/08/09; full list of members (4 pages)
22 September 2009	Return made up to 23/08/09; full list of members (4 pages)
20 February 2009	Amended accounts made up to 31 March 2008 (4 pages)
20 February 2009	Amended accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008	Amended accounts made up to 31 March 2007 (4 pages)
9 December 2008	Amended accounts made up to 31 March 2007 (4 pages)
3 October 2008	Return made up to 23/08/08; full list of members (6 pages)
3 October 2008	Return made up to 23/08/08; full list of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 October 2007	Return made up to 23/08/07; full list of members (6 pages)
24 October 2007	Return made up to 23/08/07; full list of members (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 September 2006	Return made up to 23/08/06; full list of members (6 pages)
11 September 2006	Return made up to 23/08/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 August 2005	Return made up to 23/08/05; full list of members (6 pages)
26 August 2005	Return made up to 23/08/05; full list of members (6 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
23 September 2004	Return made up to 23/08/04; full list of members (6 pages)
23 September 2004	Return made up to 23/08/04; full list of members (6 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 August 2003	Return made up to 23/08/03; full list of members (7 pages)
19 August 2003	Return made up to 23/08/03; full list of members (7 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 August 2002	Return made up to 23/08/02; full list of members (7 pages)
29 August 2002	Return made up to 23/08/02; full list of members (7 pages)
12 February 2002	Return made up to 23/08/01; full list of members; amend (6 pages)
12 February 2002	Return made up to 23/08/01; full list of members; amend (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 August 2001	Return made up to 23/08/01; full list of members (6 pages)
22 August 2001	Return made up to 23/08/01; full list of members (6 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
20 September 2000	Return made up to 23/08/00; full list of members (6 pages)
20 September 2000	Return made up to 23/08/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
17 September 1999	Return made up to 23/08/99; no change of members (4 pages)
17 September 1999	Return made up to 23/08/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
24 August 1998	Return made up to 23/08/98; no change of members (4 pages)
24 August 1998	Return made up to 23/08/98; no change of members (4 pages)
2 September 1997	Return made up to 23/08/97; full list of members (6 pages)
2 September 1997	Return made up to 23/08/97; full list of members (6 pages)
24 June 1997	Full accounts made up to 31 March 1997 (8 pages)
24 June 1997	Full accounts made up to 31 March 1997 (8 pages)
2 September 1996	Return made up to 23/08/96; no change of members (4 pages)
2 September 1996	Return made up to 23/08/96; no change of members (4 pages)
13 August 1996	Full accounts made up to 31 March 1996 (7 pages)
13 August 1996	Full accounts made up to 31 March 1996 (7 pages)
19 September 1995	Return made up to 23/08/95; no change of members (4 pages)
19 September 1995	Return made up to 23/08/95; no change of members (4 pages)
2 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
2 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 June 1983	Certificate of incorporation (1 page)
8 June 1983	Certificate of incorporation (1 page)
8 June 1983	Incorporation (15 pages)
8 June 1983	Incorporation (15 pages)

Greek Publishing (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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