Company NameEisago Investment Consultants Limited
DirectorsDimitri James Papaspyrou and Andrew Alexis Papaspyrou
Company StatusActive
Company Number08646012
CategoryPrivate Limited Company
Incorporation Date12 August 2013(10 years, 8 months ago)
Previous NameEisago Ltd

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Dimitri James Papaspyrou
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address36 Scotts Road
Bromley
BR1 3QD
Director NameMr Andrew Alexis Papaspyrou
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2017(3 years, 10 months after company formation)
Appointment Duration6 years, 10 months
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address36 Scotts Road
Bromley
BR1 3QD

Location

Registered Address36 Scotts Road
Bromley
BR1 3QD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Dimitri James Papaspyrou
100.00%
Ordinary

Financials

Year2014
Net Worth£104
Cash£4

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Filing History

5 February 2024Registered office address changed from 199 Southborough Lane Bromley BR2 8AR England to 36 Scotts Road Bromley BR1 3QD on 5 February 2024 (1 page)
27 May 2023Accounts for a dormant company made up to 31 August 2022 (5 pages)
24 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
10 June 2022Confirmation statement made on 10 June 2022 with no updates (3 pages)
30 May 2022Accounts for a dormant company made up to 31 August 2021 (5 pages)
24 March 2022Change of details for Mr Dimitri James Papaspyrou as a person with significant control on 24 March 2022 (2 pages)
24 March 2022Notification of Andrew Alexis Papaspyrou as a person with significant control on 24 March 2022 (2 pages)
6 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
1 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 July 2020Registered office address changed from C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR England to 199 Southborough Lane Bromley BR2 8AR on 1 July 2020 (1 page)
29 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
12 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
25 March 2019Director's details changed for Mr Dimitri James Papaspyrou on 12 March 2019 (2 pages)
13 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
26 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017Appointment of Mr Andrew Alexis Papaspyrou as a director on 20 June 2017 (2 pages)
26 June 2017Appointment of Mr Andrew Alexis Papaspyrou as a director on 20 June 2017 (2 pages)
30 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
(3 pages)
30 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
(3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
2 June 2016Registered office address changed from 37 Auckland Road Upper Norwood London SE19 2DR to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page)
2 June 2016Registered office address changed from 37 Auckland Road Upper Norwood London SE19 2DR to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
14 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
12 August 2013Incorporation
Statement of capital on 2013-08-12
  • GBP 100
(27 pages)
12 August 2013Incorporation
Statement of capital on 2013-08-12
  • GBP 100
(27 pages)