Company NameKarpathios Commercial Property Investments Limited
DirectorTheophilos Karpathios
Company StatusActive
Company Number08304699
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Theophilos Karpathios
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Director NameMrs Gabrielle Nora Karpathios
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish,Australian
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Gabrielle Karpathios
50.00%
Ordinary
50 at £1Theophilos Karpathios
50.00%
Ordinary

Financials

Year2014
Net Worth£542,541
Cash£93,678
Current Liabilities£14,320,650

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2023 (4 months, 3 weeks ago)
Next Return Due6 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
19 June 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 June 2017Confirmation statement made on 15 June 2017 with updates (7 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
27 August 2013Director's details changed for Gabrielle Karpathios on 1 August 2013 (2 pages)
27 August 2013Director's details changed for Gabrielle Karpathios on 1 August 2013 (2 pages)
22 November 2012Incorporation (44 pages)