London
N13 4PJ
Secretary Name | Ioannis Sotirakos |
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Nationality | Greek |
Status | Current |
Appointed | 03 March 2006(11 years after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Flat 130 Royal Langford Apartments 2 Greville Road London NW6 5HT |
Secretary Name | Mr Nicholas Papantonis |
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Status | Current |
Appointed | 26 May 2017(22 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | Cps & Co Chartered Accountants & Registered Auditors 10a Aldermands Hill Palmers Green London N13 4PJ |
Director Name | Mr Georgios Sotirakos |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 24 March 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 26 years, 12 months (resigned 16 March 2022) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 21 Lykavittou Street Athens Gr 106 72 |
Secretary Name | Panayiotis Sakellariadis |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 1998) |
Role | Secretary |
Correspondence Address | 31-33 Zaimi Street Gr 106 82 Athens Greece Foreign |
Secretary Name | Maro Theodorou |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Vera Avenue Grange Park London N21 1RR |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | stamosofmayfair.co.uk |
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Registered Address | Cps & Co Chartered Accountants & Registered Auditors 10a Aldermands Hill Palmers Green London N13 4PJ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
20k at £1 | Ioannis Sotirakos 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,859,039 |
Cash | £172,982 |
Current Liabilities | £365,493 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 17 November 2024 (7 months from now) |
22 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
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28 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
18 March 2022 | Termination of appointment of Georgios Sotirakos as a director on 16 March 2022 (1 page) |
18 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 30 December 2020 (10 pages) |
27 January 2021 | Total exemption full accounts made up to 30 December 2019 (10 pages) |
29 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
6 November 2020 | Director's details changed for Mr Ioannis Sotirakos on 6 November 2020 (2 pages) |
6 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
6 November 2020 | Secretary's details changed for Ioannis Sotirakos on 6 November 2020 (1 page) |
14 January 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
6 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
22 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
22 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
12 September 2017 | Appointment of Mr Nicholas Papantonis as a secretary on 26 May 2017 (2 pages) |
12 September 2017 | Appointment of Mr Nicholas Papantonis as a secretary on 26 May 2017 (2 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
1 December 2016 | Director's details changed for Mr Ioannis Sotirakos on 31 August 2016 (2 pages) |
1 December 2016 | Secretary's details changed for Ioannis Sotirakos on 31 August 2016 (1 page) |
1 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
1 December 2016 | Secretary's details changed for Ioannis Sotirakos on 31 August 2016 (1 page) |
1 December 2016 | Director's details changed for Mr Ioannis Sotirakos on 31 August 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
7 March 2016 | Director's details changed for Mr Ioannis Sotirakos on 1 January 2014 (2 pages) |
7 March 2016 | Secretary's details changed for Ioannis Sotirakos on 1 January 2014 (1 page) |
7 March 2016 | Director's details changed for Mr Ioannis Sotirakos on 1 January 2014 (2 pages) |
7 March 2016 | Secretary's details changed for Ioannis Sotirakos on 1 January 2014 (1 page) |
9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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8 August 2014 | Amended total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 August 2014 | Amended total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 November 2011 | Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages) |
3 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (1 page) |
2 November 2011 | Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (1 page) |
2 November 2011 | Director's details changed for George Sotirakos on 2 November 2011 (2 pages) |
2 November 2011 | Director's details changed for George Sotirakos on 2 November 2011 (2 pages) |
2 November 2011 | Director's details changed for George Sotirakos on 2 November 2011 (2 pages) |
2 November 2011 | Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (1 page) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 March 2011 | Director's details changed for John Sotirakos on 16 November 2010 (3 pages) |
2 March 2011 | Secretary's details changed for John Sotirakos on 16 November 2010 (2 pages) |
2 March 2011 | Director's details changed for John Sotirakos on 16 November 2010 (3 pages) |
2 March 2011 | Director's details changed for George Sotirakos on 16 November 2010 (2 pages) |
2 March 2011 | Secretary's details changed for John Sotirakos on 16 November 2010 (2 pages) |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Director's details changed for George Sotirakos on 16 November 2010 (2 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
13 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for John Sotirakos on 27 February 2010 (2 pages) |
13 May 2010 | Director's details changed for John Sotirakos on 27 February 2010 (2 pages) |
13 May 2010 | Director's details changed for George Sotirakos on 27 February 2010 (2 pages) |
13 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for George Sotirakos on 27 February 2010 (2 pages) |
15 September 2009 | Director and secretary's change of particulars / john sotirakos / 01/04/2008 (1 page) |
15 September 2009 | Return made up to 27/02/09; full list of members (3 pages) |
15 September 2009 | Return made up to 27/02/09; full list of members (3 pages) |
15 September 2009 | Director and secretary's change of particulars / john sotirakos / 01/04/2008 (1 page) |
24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
27 June 2008 | Return made up to 27/02/08; full list of members (4 pages) |
27 June 2008 | Return made up to 27/02/08; full list of members (4 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
8 June 2007 | Return made up to 27/02/07; full list of members (2 pages) |
8 June 2007 | Return made up to 27/02/07; full list of members (2 pages) |
14 November 2006 | New secretary appointed (2 pages) |
14 November 2006 | New secretary appointed (2 pages) |
26 April 2006 | Return made up to 27/02/06; full list of members
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26 April 2006 | Return made up to 27/02/06; full list of members
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16 March 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
16 March 2006 | Accounting reference date extended from 28/02/06 to 31/08/06 (1 page) |
3 March 2006 | Secretary resigned (1 page) |
3 March 2006 | Secretary resigned (1 page) |
2 March 2006 | Application for reregistration from PLC to private (1 page) |
2 March 2006 | Application for reregistration from PLC to private (1 page) |
2 March 2006 | Re-registration of Memorandum and Articles (4 pages) |
2 March 2006 | Re-registration of Memorandum and Articles (4 pages) |
2 March 2006 | Resolutions
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2 March 2006 | Resolutions
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30 September 2005 | Full accounts made up to 28 February 2005 (15 pages) |
30 September 2005 | Full accounts made up to 28 February 2005 (15 pages) |
18 April 2005 | Return made up to 27/02/05; full list of members (3 pages) |
18 April 2005 | Return made up to 27/02/05; full list of members (3 pages) |
30 September 2004 | Full accounts made up to 29 February 2004 (15 pages) |
30 September 2004 | Full accounts made up to 29 February 2004 (15 pages) |
25 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
25 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
3 October 2003 | Full accounts made up to 28 February 2003 (15 pages) |
3 October 2003 | Full accounts made up to 28 February 2003 (15 pages) |
24 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
24 April 2003 | Return made up to 27/02/03; full list of members (7 pages) |
30 September 2002 | Full accounts made up to 28 February 2002 (13 pages) |
30 September 2002 | Full accounts made up to 28 February 2002 (13 pages) |
29 May 2002 | Return made up to 27/02/02; full list of members
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29 May 2002 | Return made up to 27/02/02; full list of members
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26 September 2001 | Full accounts made up to 28 February 2001 (13 pages) |
26 September 2001 | Full accounts made up to 28 February 2001 (13 pages) |
10 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
10 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
27 September 2000 | Full accounts made up to 29 February 2000 (13 pages) |
27 September 2000 | Full accounts made up to 29 February 2000 (13 pages) |
26 May 2000 | Full accounts made up to 28 February 1999 (13 pages) |
26 May 2000 | Full accounts made up to 28 February 1999 (13 pages) |
11 April 2000 | Return made up to 27/02/00; full list of members (6 pages) |
11 April 2000 | Return made up to 27/02/00; full list of members (6 pages) |
26 February 1999 | Return made up to 27/02/99; full list of members
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26 February 1999 | Return made up to 27/02/99; full list of members
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23 November 1998 | Memorandum and Articles of Association (10 pages) |
23 November 1998 | Memorandum and Articles of Association (10 pages) |
13 October 1998 | Resolutions
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13 October 1998 | £ nc 1000/100000 25/09/98 (1 page) |
13 October 1998 | Ad 31/07/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
13 October 1998 | Ad 31/07/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
13 October 1998 | £ nc 1000/100000 25/09/98 (1 page) |
13 October 1998 | Resolutions
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31 July 1998 | Declaration on reregistration from private to PLC (1 page) |
31 July 1998 | Declaration on reregistration from private to PLC (1 page) |
31 July 1998 | Resolutions
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31 July 1998 | Auditor's report (1 page) |
31 July 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
31 July 1998 | Application for reregistration from private to PLC (1 page) |
31 July 1998 | Re-registration of Memorandum and Articles (9 pages) |
31 July 1998 | Auditor's statement (1 page) |
31 July 1998 | Resolutions
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31 July 1998 | Re-registration of Memorandum and Articles (9 pages) |
31 July 1998 | Auditor's statement (1 page) |
31 July 1998 | Balance Sheet (1 page) |
31 July 1998 | Balance Sheet (1 page) |
31 July 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
31 July 1998 | Auditor's report (1 page) |
31 July 1998 | Application for reregistration from private to PLC (1 page) |
30 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
30 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
5 June 1998 | Return made up to 27/02/98; no change of members (4 pages) |
5 June 1998 | Return made up to 27/02/98; no change of members (4 pages) |
5 December 1997 | Resolutions
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5 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
5 December 1997 | Resolutions
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5 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
12 August 1997 | Return made up to 27/02/97; no change of members (4 pages) |
12 August 1997 | Return made up to 27/02/97; no change of members (4 pages) |
17 December 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
17 December 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
17 December 1996 | Resolutions
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17 December 1996 | Resolutions
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12 June 1996 | Return made up to 27/02/96; full list of members
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12 June 1996 | Return made up to 27/02/96; full list of members
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27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
27 March 1995 | Registered office changed on 27/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |