10-12 Bourlet Close
London
W1W 7BR
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Ms Yioula-Panayiota Christodoulou |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Flat 14 Cumberland Court Great Cumberland Place London W1H 7DP |
Director Name | Mr Ioannis Christodoulou |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
Registered Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
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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 60 other UK companies use this postal address |
98 at £1 | Yioula-panayiota Christodoulou 98.00% Ordinary |
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1 at £1 | Ioannis Christodoulou 1.00% Ordinary |
1 at £1 | Yiannis Christodoulou-lafazanis 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,205 |
Cash | £395,448 |
Current Liabilities | £397,653 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (2 weeks from now) |
2 August 2019 | Delivered on: 5 August 2019 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: 106 camden high street, camden, london, NW1 0LU. Outstanding |
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28 September 2018 | Delivered on: 9 October 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 106 camden high street london t/no NGL610402. Outstanding |
26 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
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2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
25 January 2017 | Resolutions
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30 September 2016 | Micro company accounts made up to 31 July 2016 (1 page) |
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 August 2015 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
7 May 2015 | Director's details changed for Mr Yiannis Christodoulou-Lafazanis on 30 April 2014 (2 pages) |
7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Director's details changed for Mr Ioannis Christodoulou on 30 April 2014 (2 pages) |
7 May 2015 | Director's details changed for Ms Yioula-Panayiota Christodoulou on 30 April 2014 (2 pages) |
21 May 2014 | Appointment of Mr Ioannis Christodoulou as a director (2 pages) |
21 May 2014 | Appointment of Ms Yioula-Panayiota Christodoulou as a director (2 pages) |
21 May 2014 | Appointment of Mr Yiannis Christodoulou-Lafazanis as a director (2 pages) |
30 April 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
30 April 2014 | Incorporation Statement of capital on 2014-04-30
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30 April 2014 | Incorporation Statement of capital on 2014-04-30
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