London
W1S 1HS
Director Name | Marina Giavroglou |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 18 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | St Georges House, 6th Floor 15 Hanover Square London W1S 1HS |
Director Name | Fiduci-Corp (UK) Services Limited (Corporation) |
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Status | Current |
Appointed | 18 June 2013(same day as company formation) |
Correspondence Address | St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS |
Secretary Name | Fiduci-Corp (UK) Services Limited (Corporation) |
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Status | Current |
Appointed | 18 June 2013(same day as company formation) |
Correspondence Address | St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS |
Registered Address | St Georges House, 6th Floor 15 Hanover Square London W1S 1HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (4 weeks from now) |
12 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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18 April 2023 | Director's details changed for Efstathios Giavroglou on 27 January 2023 (2 pages) |
18 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
27 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
28 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
27 April 2020 | Change of details for Ms Marina Giavroglou as a person with significant control on 21 May 2019 (2 pages) |
27 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
27 April 2020 | Director's details changed for Marina Giavroglou on 21 May 2019 (2 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
16 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
27 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
23 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
12 December 2016 | Director's details changed for Marina Giavroglou on 1 April 2016 (2 pages) |
12 December 2016 | Director's details changed for Marina Giavroglou on 1 April 2016 (2 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 July 2015 | Company name changed sm trading ( uk ) LIMITED LIMITED\certificate issued on 16/07/15
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16 July 2015 | Company name changed sm trading ( uk ) LIMITED LIMITED\certificate issued on 16/07/15
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15 July 2015 | Company name changed soya mills (uk) LIMITED\certificate issued on 15/07/15
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15 July 2015 | Company name changed soya mills (uk) LIMITED\certificate issued on 15/07/15
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19 June 2015 | Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page) |
19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page) |
19 June 2015 | Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page) |
19 June 2015 | Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page) |
19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 February 2015 | Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6Th Floor 15 Hanover Square London W1S 1HS on 25 February 2015 (1 page) |
25 February 2015 | Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6Th Floor 15 Hanover Square London W1S 1HS on 25 February 2015 (1 page) |
25 February 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
25 February 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2013 | Incorporation
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18 June 2013 | Incorporation
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