Greek Orthodox Archdiocese Thyateira And Great Britain Communities Central Fund Limited

Company Name	Greek Orthodox Archdiocese Thyateira And Great Britain Communities Central Fund Limited
Company Status	Active
Company Number	07606551
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 2011(13 years ago)
Previous Name	Greek Orthodox Communities Central Fund Limited

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Demetrios Markou
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36/38 Bank House, Bristol Street Birmingham B5 7AA

Director Name	Antonios Yerolemou
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Queensbury Road Wembley Middlesex HA0 1QG

Director Name	Mr Louis Loizou
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Ridgeway Cuffley EN6 4BB

Director Name	Mr George Nicholas Michael
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(1 year, 11 months after company formation)
Appointment Duration	11 years
Role	Insolvency Practicioner
Country of Residence	England
Correspondence Address	66 Westbury Road London N12 7PD

Director Name	Mr Jason Nearchou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	127 Mantilla Drive Coventry CV3 6PW

Director Name	Mr Andreas Papageorgi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	257 Station Road Balsall Common Coventry CV7 7EG

Director Name	Dr Panayiotis Alexandrou Procopiou
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Second Avenue Watford WD25 9PX

Director Name	Mr Ioannis Ioannis Mansolas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sopwith Close Kingston Upon Thames KT2 5RN

Director Name	Dr Evangelos Vasileiades
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Greek
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	139 Cleveland Road London W13 0EN

Director Name	Fr Nikolaos Tsimalis
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Greek Orthodox Church Of St Nicholas Greek Chu Cardiff CF10 5HA Wales

Director Name	Fr Iacovos Savva
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Greek Orthodox Church Of St Nicholas Greek Chu Butetown Cardiff CF10 5HA Wales

Director Name	Mr Kyriakos Pitsielis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Westerham Avenue London N9 9BP

Director Name	Mr Savvas Pavlides
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Spencer Avenue Palmers Green London N13 4TR

Director Name	His Eminence Archbishop Nikitas Lioulias
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Greek
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thyateira House 5 Craven Hill London W2 3EN

Director Name	Mr Costas Peter Christou
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Myddelton Park Whetstone London N20 0JJ

Director Name	Rev Dr Nikolaos Anagnostopoulos
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thyateira House 5 Craven Hill London W2 3EN

Director Name	Mr Kostas Papagiannopoulos
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stoneleigh Close Moortown Leeds LS17 8FH

Director Name	Marios Minaides
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	150 Fleet Street London EC4A 2DQ

Director Name	Neoclis Ioannides
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Broomfield Lane London N13 4HH

Director Name	Eminence Gregorios Of Thyateira & Great Britain
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Archbishop
Country of Residence	United Kingdom
Correspondence Address	5 Craven Hill London W2 3EN

Director Name	Kypros Nicholas
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Craven Hill London W2 3EN

Director Name	Christakis Ioannou Americanos
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Chase Side, Southgate London N14 5HD

Director Name	Pantelis Demosthenous
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	660 Kenton Road Harrow Middlesex HA3 9QN

Director Name	Bishop Chrysostomos Mavroyiannopoulos
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 April 2013(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2019)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	St. Andrews Greek Orthodox Cathedral Kentish Town London Kentish Town NW1 9QA

Director Name	Mr Andreas Makri
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 Cannon Hill Road Coventry Cannon Hill Road Coventry CV4 7AZ

Director Name	Mr Andros Stavros Savva
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	147 Elmbridge Avenue Surbiton Surrey KT5 9HE

Director Name	Dr Timothy Richard Ware
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2019)
Role	Bishop
Country of Residence	England
Correspondence Address	19b Northmoor Road Oxford 19b Northmoor Road Oxford OX2 6UW

Director Name	Bishop Constantinos Athanasios Theocharous
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 March 2021)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	22 Trinity Road London Wood Green N22 8LB

Director Name	Mr Akis Neoclis Ioannides
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Broomfield Lane London N13 4HH

Director Name	Mr Stavros Melides
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2019(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Broughton Gardens Lincoln LN5 8SR

Location

Registered Address	Thyateira House 5 Craven Hill Bayswater London W2 3EN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£45,813
Net Worth	£140,684
Cash	£140,684

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Filing History

30 October 2020	Director's details changed for H.E. Archbishop Nikitas Liulias on 14 December 2019 (2 pages)
29 October 2020	Director's details changed for Mr Evangelos Vasiliadis on 14 December 2019 (2 pages)
28 October 2020	Registered office address changed from C/O Marcus & Co Hagley Court First Floor, 40 Vicarage Road Birmingham B15 3EZ England to Thyateira House 5 Craven Hill Bayswater London W2 3EN on 28 October 2020 (1 page)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
24 October 2020	Appointment of Fr. Nikolaos Tsimalis as a director on 14 December 2019 (2 pages)
23 October 2020	Appointment of Mr Kostas Papagiannopoulos as a director on 14 December 2019 (2 pages)
23 October 2020	Appointment of Mr Evangelos Vasiliadis as a director on 14 December 2019 (2 pages)
7 October 2020	Appointment of Fr. Iacovos Savva as a director on 14 December 2019 (2 pages)
6 October 2020	Appointment of Mr Ioannis Mansolas as a director on 14 December 2019 (2 pages)
6 October 2020	Appointment of Mr Savvas Pavlides as a director on 14 December 2019 (2 pages)
6 October 2020	Appointment of Mr Costas Peter Christou as a director on 14 December 2019 (2 pages)
6 October 2020	Appointment of Mr Kyriakos Pitsielis as a director on 14 December 2019 (2 pages)
6 October 2020	Appointment of Mr Stavros Melides as a director on 14 December 2019 (2 pages)
6 October 2020	Appointment of Mr Panayiotis Alexandrou Procopiou as a director on 14 December 2019 (2 pages)
2 October 2020	Appointment of Rev Dr Nikolaos Anagnostopoulos as a director on 14 December 2019 (2 pages)
1 October 2020	Appointment of H.E. Archbishop Nikitas Liulias as a director on 14 December 2019 (2 pages)
24 September 2020	Appointment of Mr Akis Neoclis Ioannides as a director on 14 December 2019 (2 pages)
24 September 2020	Termination of appointment of Gregorios of Thyateira & Great Britain as a director on 20 November 2019 (1 page)
24 September 2020	Termination of appointment of Chrysostomos Mavroyiannopoulos as a director on 14 December 2019 (1 page)
24 September 2020	Termination of appointment of Andros Stavros Savva as a director on 14 December 2019 (1 page)
24 September 2020	Termination of appointment of Kypros Nicholas as a director on 14 December 2019 (1 page)
24 September 2020	Termination of appointment of Timothy Richard Ware as a director on 14 December 2019 (1 page)
24 September 2020	Termination of appointment of Andreas Makri as a director on 14 December 2019 (1 page)
17 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
9 July 2019	Appointment of Mr Andreas Papageorgi as a director on 8 July 2019 (2 pages)
9 July 2019	Appointment of Mr Jason Nearchou as a director on 8 July 2019 (2 pages)
2 July 2019	Registered office address changed from Marcus & Co Bank House 36-38 Bristol Street Birmingham West Midlands B5 7AA to C/O Marcus & Co Hagley Court First Floor, 40 Vicarage Road Birmingham B15 3EZ on 2 July 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
15 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
15 July 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 April 2016	Annual return made up to 15 April 2016 no member list (13 pages)
19 April 2016	Annual return made up to 15 April 2016 no member list (13 pages)
22 October 2015	Termination of appointment of Pantelis Demosthenous as a director on 20 April 2015 (1 page)
22 October 2015	Termination of appointment of Pantelis Demosthenous as a director on 20 April 2015 (1 page)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
17 April 2015	Annual return made up to 15 April 2015 no member list (14 pages)
17 April 2015	Annual return made up to 15 April 2015 no member list (14 pages)
14 April 2015	Registered office address changed from St Mary's Greek Orthodox Church 22 Trinity Road Wood Green London N22 8LB England to Marcus & Co Bank House 36-38 Bristol Street Birmingham West Midlands B5 7AA on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from St Mary's Greek Orthodox Church 22 Trinity Road Wood Green London N22 8LB England to Marcus & Co Bank House 36-38 Bristol Street Birmingham West Midlands B5 7AA on 14 April 2015 (2 pages)
8 April 2015	Registered office address changed from 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to St Mary's Greek Orthodox Church 22 Trinity Road Wood Green London N22 8LB on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to St Mary's Greek Orthodox Church 22 Trinity Road Wood Green London N22 8LB on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW to St Mary's Greek Orthodox Church 22 Trinity Road Wood Green London N22 8LB on 8 April 2015 (1 page)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
13 June 2014	Termination of appointment of Christakis Americanos as a director (1 page)
13 June 2014	Termination of appointment of Christakis Americanos as a director (1 page)
13 June 2014	Annual return made up to 15 April 2014 no member list (15 pages)
13 June 2014	Termination of appointment of Christakis Americanos as a director (1 page)
13 June 2014	Termination of appointment of Christakis Americanos as a director (1 page)
13 June 2014	Annual return made up to 15 April 2014 no member list (15 pages)
4 June 2014	Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 4 June 2014 (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2013	Memorandum and Articles of Association (26 pages)
30 May 2013	Memorandum and Articles of Association (26 pages)
21 May 2013	Appointment of Metropo0Litan Timothy Richard Ware as a director (2 pages)
21 May 2013	Appointment of Metropo0Litan Timothy Richard Ware as a director (2 pages)
2 May 2013	Annual return made up to 15 April 2013 no member list (15 pages)
2 May 2013	Termination of appointment of Neoclis Ioannides as a director (1 page)
2 May 2013	Appointment of Mr George Nicholas Michael as a director (2 pages)
2 May 2013	Annual return made up to 15 April 2013 no member list (15 pages)
2 May 2013	Termination of appointment of Neoclis Ioannides as a director (1 page)
2 May 2013	Appointment of Mr George Nicholas Michael as a director (2 pages)
1 May 2013	Appointment of Bishop Constantinos Athanasios Theocharous as a director (2 pages)
1 May 2013	Appointment of Mr. Andros Stavros Savva as a director (2 pages)
1 May 2013	Appointment of Bishop Constantinos Athanasios Theocharous as a director (2 pages)
1 May 2013	Appointment of Bishop Chrysostomos Mavroyiannopoulos as a director (2 pages)
1 May 2013	Appointment of Mr Andreas Makri as a director (2 pages)
1 May 2013	Appointment of Mr Andreas Makri as a director (2 pages)
1 May 2013	Appointment of Mr. Andros Stavros Savva as a director (2 pages)
1 May 2013	Appointment of Bishop Chrysostomos Mavroyiannopoulos as a director (2 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 January 2013	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
11 January 2013	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
6 June 2012	Registered office address changed from 115 Chase Side London N14 5HD United Kingdom on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 115 Chase Side London N14 5HD United Kingdom on 6 June 2012 (1 page)
6 June 2012	Annual return made up to 15 April 2012 no member list (10 pages)
6 June 2012	Registered office address changed from 115 Chase Side London N14 5HD United Kingdom on 6 June 2012 (1 page)
6 June 2012	Annual return made up to 15 April 2012 no member list (10 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 January 2012	Statement of company's objects (2 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 January 2012	Statement of company's objects (2 pages)
30 August 2011	Change of name notice (2 pages)
30 August 2011	Company name changed greek orthodox communities central fund LIMITED\certificate issued on 30/08/11 NM06 ‐ (3 pages)
30 August 2011	Company name changed greek orthodox communities central fund LIMITED\certificate issued on 30/08/11 NM06 ‐ (3 pages)
30 August 2011	Change of name notice (2 pages)
19 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-08 (19 pages)
19 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-08 (19 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (65 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (65 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (65 pages)

Greek Orthodox Archdiocese Thyateira And Great Britain Communities Central Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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