| Company Name | Petasis Associates (London) Limited |
|---|---|
| Director | Aris Petasis |
| Company Status | Active |
| Company Number | 03012377 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Previous Name | Oberlin Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Aris Petasis |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27a Ezekia Papaioannou Nicosia Cyprus |
| Secretary Name | John Ioannou |
|---|---|
| Nationality | Cypriot |
| Status | Current |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 33 Florinis Makedonitisa Cyprus Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | petasisassociates.com |
|---|
Location
| Registered Address | 253 Grays Inn Road London WC1X 8QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Aris Petasis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,794 |
| Current Liabilities | £3,794 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 20 January 2024 with updates (4 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 14 August 2023 | Change of details for Aris Petasis as a person with significant control on 14 August 2023 (2 pages) |
| 14 August 2023 | Secretary's details changed for John Ioannou on 14 August 2023 (1 page) |
| 14 August 2023 | Director's details changed for Aris Petasis on 14 August 2023 (2 pages) |
| 24 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 1 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 17 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 7 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 5 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 28 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 21 February 2017 | Director's details changed for Aris Petasis on 21 February 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Aris Petasis on 21 February 2017 (2 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 4 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 February 2008 | Return made up to 20/01/08; full list of members (5 pages) |
| 7 February 2008 | Return made up to 20/01/08; full list of members (5 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 June 2007 | Memorandum and Articles of Association (9 pages) |
| 27 June 2007 | Memorandum and Articles of Association (9 pages) |
| 7 June 2007 | Company name changed oberlin management LIMITED\certificate issued on 07/06/07 (2 pages) |
| 7 June 2007 | Company name changed oberlin management LIMITED\certificate issued on 07/06/07 (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 May 2006 | Return made up to 20/01/06; full list of members (5 pages) |
| 17 May 2006 | Return made up to 20/01/06; full list of members (5 pages) |
| 28 April 2006 | Return made up to 20/01/05; full list of members (5 pages) |
| 28 April 2006 | Return made up to 20/01/05; full list of members (5 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 May 2004 | Return made up to 20/01/04; full list of members (5 pages) |
| 17 May 2004 | Return made up to 20/01/04; full list of members (5 pages) |
| 27 July 2003 | Return made up to 20/01/03; full list of members (4 pages) |
| 27 July 2003 | Return made up to 20/01/03; full list of members (4 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 12 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 16 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 2 March 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 April 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 April 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 6 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 18 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 7 April 1997 | Return made up to 20/01/97; full list of members; amend (4 pages) |
| 7 April 1997 | Return made up to 20/01/97; full list of members; amend (4 pages) |
| 27 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 18 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 May 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 12 May 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 24 March 1995 | Ad 21/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 1995 | Ad 21/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 January 1995 | Incorporation (15 pages) |
| 20 January 1995 | Incorporation (15 pages) |