Company NameStamos Of Mayfair Limited
DirectorsGeorgios Sotirakos and Ioannis Sotirakos
Company StatusActive
Company Number03026889
CategoryPrivate Limited Company
Incorporation Date27 February 1995 (24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Georgios Sotirakos
Date of BirthNovember 1947 (Born 72 years ago)
NationalityGreek
StatusCurrent
Appointed24 March 1995(3 weeks, 4 days after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceGreece
Correspondence Address21 Lykavittou Street
Athens
Gr 106 72
Director NameMr Ioannis Sotirakos
Date of BirthApril 1981 (Born 38 years ago)
NationalityGreek
StatusCurrent
Appointed10 June 1998(3 years, 3 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 544 Nell Gwynn House Sloane Avenue
London
SW3 3BD
Secretary NameIoannis Sotirakos
NationalityGreek
StatusCurrent
Appointed03 March 2006(11 years after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressFlat 544 Nell Gwynn House Sloane Avenue
London
SW3 3BD
Secretary NameMr Nicholas Papantonis
StatusCurrent
Appointed26 May 2017(22 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressCps & Co Chartered Accountants
& Registered Auditors
10a Aldermands Hill
Palmers Green London
N13 4PJ
Secretary NamePanayiotis Sakellariadis
NationalityBritish
StatusResigned
Appointed24 March 1995(3 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 1998)
RoleSecretary
Correspondence Address31-33 Zaimi Street
Gr 106 82 Athens
Greece
Foreign
Secretary NameMaro Theodorou
NationalityBritish
StatusResigned
Appointed10 June 1998(3 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Vera Avenue
Grange Park
London
N21 1RR
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitestamosofmayfair.co.uk

Location

Registered AddressCps & Co Chartered Accountants
& Registered Auditors
10a Aldermands Hill
Palmers Green London
N13 4PJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London

Shareholders

20k at £1Ioannis Sotirakos
100.00%
Ordinary

Financials

Year2014
Net Worth£1,859,039
Cash£172,982
Current Liabilities£365,493

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 November 2018 (1 year, 1 month ago)
Next Return Due17 November 2019 (overdue)

Filing History

22 November 2017Confirmation statement made on 3 November 2017 with updates (3 pages)
12 September 2017Appointment of Mr Nicholas Papantonis as a secretary on 26 May 2017 (2 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
1 December 2016Secretary's details changed for Ioannis Sotirakos on 31 August 2016 (1 page)
1 December 2016Director's details changed for Mr Ioannis Sotirakos on 31 August 2016 (2 pages)
29 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 March 2016Secretary's details changed for Ioannis Sotirakos on 1 January 2014 (1 page)
7 March 2016Director's details changed for Mr Ioannis Sotirakos on 1 January 2014 (2 pages)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,000
(5 pages)
30 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,000
(5 pages)
19 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,000
(5 pages)
8 August 2014Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 20,000
(5 pages)
5 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 20,000
(5 pages)
28 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 November 2011Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages)
3 November 2011Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages)
3 November 2011Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages)
3 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 November 2011Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages)
3 November 2011Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages)
3 November 2011Director's details changed for Ioannis Sotirakos on 2 November 2011 (2 pages)
2 November 2011Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (1 page)
2 November 2011Director's details changed for George Sotirakos on 2 November 2011 (2 pages)
2 November 2011Secretary's details changed for Ioannis Sotirakos on 2 November 2011 (1 page)
2 November 2011Director's details changed for George Sotirakos on 2 November 2011 (2 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
2 March 2011Secretary's details changed for John Sotirakos on 16 November 2010 (2 pages)
2 March 2011Director's details changed for John Sotirakos on 16 November 2010 (3 pages)
2 March 2011Director's details changed for George Sotirakos on 16 November 2010 (2 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 May 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
13 May 2010Director's details changed for George Sotirakos on 27 February 2010 (2 pages)
13 May 2010Director's details changed for John Sotirakos on 27 February 2010 (2 pages)
15 September 2009Return made up to 27/02/09; full list of members (3 pages)
15 September 2009Director and secretary's change of particulars / john sotirakos / 01/04/2008 (1 page)
24 April 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008Return made up to 27/02/08; full list of members (4 pages)
3 October 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 June 2007Return made up to 27/02/07; full list of members (2 pages)
14 November 2006New secretary appointed (2 pages)
26 April 2006Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 2006Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
3 March 2006Secretary resigned (1 page)
2 March 2006Re-registration of Memorandum and Articles (4 pages)
2 March 2006Application for reregistration from PLC to private (1 page)
2 March 2006Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
30 September 2005Full accounts made up to 28 February 2005 (15 pages)
18 April 2005Return made up to 27/02/05; full list of members (3 pages)
30 September 2004Full accounts made up to 29 February 2004 (15 pages)
25 February 2004Return made up to 27/02/04; full list of members (7 pages)
3 October 2003Full accounts made up to 28 February 2003 (15 pages)
24 April 2003Return made up to 27/02/03; full list of members (7 pages)
30 September 2002Full accounts made up to 28 February 2002 (13 pages)
29 May 2002Return made up to 27/02/02; full list of members
  • 363(287) ‐ Registered office changed on 29/05/02
(7 pages)
26 September 2001Full accounts made up to 28 February 2001 (13 pages)
10 May 2001Return made up to 27/02/01; full list of members (6 pages)
27 September 2000Full accounts made up to 29 February 2000 (13 pages)
26 May 2000Full accounts made up to 28 February 1999 (13 pages)
11 April 2000Return made up to 27/02/00; full list of members (6 pages)
26 February 1999Return made up to 27/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 November 1998Memorandum and Articles of Association (10 pages)
13 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 October 1998Ad 31/07/98--------- £ si [email protected]=19998 £ ic 2/20000 (2 pages)
13 October 1998£ nc 1000/100000 25/09/98 (1 page)
31 July 1998Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 July 1998Declaration on reregistration from private to PLC (1 page)
31 July 1998Balance Sheet (1 page)
31 July 1998Auditor's report (1 page)
31 July 1998Auditor's statement (1 page)
31 July 1998Re-registration of Memorandum and Articles (9 pages)
31 July 1998Application for reregistration from private to PLC (1 page)
31 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
30 July 1998Accounts for a small company made up to 28 February 1998 (5 pages)
20 July 1998New director appointed (2 pages)
20 July 1998Secretary resigned (1 page)
20 July 1998New secretary appointed (2 pages)
5 June 1998Return made up to 27/02/98; no change of members (4 pages)
5 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
5 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1997Return made up to 27/02/97; no change of members (4 pages)
17 December 1996Accounts for a dormant company made up to 29 February 1996 (1 page)
17 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1996Return made up to 27/02/96; full list of members
  • 363(287) ‐ Registered office changed on 12/06/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 March 1995Secretary resigned;new secretary appointed (2 pages)
27 March 1995Director resigned;new director appointed (2 pages)
27 March 1995Registered office changed on 27/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)