Company NamePetasis Associates (London) Limited
DirectorAris Petasis
Company StatusActive
Company Number03012377
CategoryPrivate Limited Company
Incorporation Date20 January 1995 (24 years, 11 months ago)
Previous NameOberlin Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAris Petasis
Date of BirthApril 1945 (Born 74 years ago)
NationalityCypriot
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address27a Ezekia Papaioannou
Nicosia
Cyprus
Secretary NameJohn Ioannou
NationalityCypriot
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleConsultant
Correspondence Address33 Florinis
Makedonitisa
Cyprus
Foreign
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitepetasisassociates.com

Location

Registered Address253 Grays Inn Road
London
WC1X 8QT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Aris Petasis
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,794
Current Liabilities£3,794

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 January 2019 (10 months, 4 weeks ago)
Next Return Due3 February 2020 (1 month, 2 weeks from now)

Filing History

2 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
21 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
21 February 2017Director's details changed for Aris Petasis on 21 February 2017 (2 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
2 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
10 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
25 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
2 March 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
16 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
4 March 2009Return made up to 20/01/09; full list of members (3 pages)
13 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
7 February 2008Return made up to 20/01/08; full list of members (5 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
27 June 2007Memorandum and Articles of Association (9 pages)
7 June 2007Company name changed oberlin management LIMITED\certificate issued on 07/06/07 (2 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
17 May 2006Return made up to 20/01/06; full list of members (5 pages)
28 April 2006Return made up to 20/01/05; full list of members (5 pages)
25 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
17 May 2004Return made up to 20/01/04; full list of members (5 pages)
27 July 2003Return made up to 20/01/03; full list of members (4 pages)
25 July 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
18 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
12 February 2002Return made up to 20/01/02; full list of members (6 pages)
16 May 2001Full accounts made up to 31 December 2000 (8 pages)
2 March 2001Return made up to 20/01/01; full list of members (6 pages)
25 August 2000Full accounts made up to 31 December 1999 (8 pages)
7 April 2000Return made up to 20/01/00; full list of members (6 pages)
25 August 1999Full accounts made up to 31 December 1998 (8 pages)
9 April 1999Return made up to 20/01/99; no change of members (4 pages)
6 November 1998Full accounts made up to 31 December 1997 (8 pages)
16 March 1998Return made up to 20/01/98; full list of members (6 pages)
18 December 1997Full accounts made up to 31 December 1996 (8 pages)
7 April 1997Return made up to 20/01/97; full list of members; amend (4 pages)
27 February 1997Return made up to 20/01/97; no change of members (4 pages)
18 August 1996Full accounts made up to 31 December 1995 (8 pages)
12 May 1996Return made up to 20/01/96; full list of members (6 pages)
24 March 1995Ad 21/03/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 March 1995Accounting reference date notified as 31/12 (1 page)
20 January 1995Incorporation (15 pages)