St James Place
Norwich
NR3 1UB
Director Name | Athanasios Karakasis |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 14 January 2020(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Manager |
Country of Residence | Greece |
Correspondence Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
Director Name | Georgios Tenediotis |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 14 January 2020(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Attorney At Law |
Country of Residence | Greece |
Correspondence Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
Director Name | Ioannis Apostolopoulos |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 May 2014(same day as company formation) |
Role | Businessman |
Country of Residence | Greece |
Correspondence Address | Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB |
Director Name | Mr Angelos Fourlis |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 28 March 2016(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 February 2017) |
Role | Businessman |
Country of Residence | Greece |
Correspondence Address | New Bridge Street House 30-34 New Bridge Street London Ec4v 6b |
Director Name | Mr Nikitas Sklias |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 28 March 2016(1 year, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 February 2017) |
Role | Businessman |
Country of Residence | Greece |
Correspondence Address | New Bridge Street House 30-34 New Bridge Street London Ec4v 6b |
Director Name | Leonidas Argyrou |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 16 February 2017(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 New Lands Road Norbury W16 4SU |
Director Name | Mr Jeremy Winslow Parsons |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2017(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fordley Charlcombe Lane Lansdown Bath BA1 5TP |
Registered Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
500 at £20 | Christos Argyrou 50.00% Ordinary |
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100 at £20 | Aggelos Fourlis 10.00% Ordinary |
100 at £20 | Georgios Palasatzas 10.00% Ordinary |
100 at £20 | Ioannis Apostolopoulos 10.00% Ordinary |
100 at £20 | Nikitas Sklias 10.00% Ordinary |
100 at £20 | Nikolaos Voulgaris 10.00% Ordinary |
Year | 2014 |
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Net Worth | £30,715 |
Cash | £42,457 |
Current Liabilities | £197,537 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
20 July 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
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20 July 2023 | Termination of appointment of Athanasios Karakasis as a director on 31 March 2023 (1 page) |
6 April 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
7 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
14 July 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
11 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
7 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
25 February 2020 | Appointment of Athanasios Karakasis as a director on 14 January 2020 (2 pages) |
25 February 2020 | Appointment of Georgios Tenediotis as a director on 14 January 2020 (2 pages) |
25 February 2020 | Termination of appointment of Leonidas Argyrou as a director on 14 January 2020 (1 page) |
25 February 2020 | Termination of appointment of Jeremy Winslow Parsons as a director on 14 January 2020 (1 page) |
31 January 2020 | Change of details for Christos Argyrou as a person with significant control on 16 December 2019 (2 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
16 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019 (1 page) |
4 June 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
15 January 2019 | Director's details changed for Leonidas Argyrou on 12 November 2018 (2 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 June 2018 | Director's details changed for Leonidas Argyrou on 22 June 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 7 May 2018 with updates (5 pages) |
1 May 2018 | Change of details for Christos Argyrou as a person with significant control on 4 July 2017 (2 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
16 February 2017 | Registered office address changed from Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to New Bridge Street House 30-34 New Bridge Street London Ec4V 6B on 16 February 2017 (1 page) |
16 February 2017 | Appointment of Mr. Jeremy Winslow Parsons as a director on 16 February 2017 (2 pages) |
16 February 2017 | Appointment of Leonidas Argyrou as a director on 16 February 2017 (2 pages) |
16 February 2017 | Termination of appointment of Nikitas Sklias as a director on 16 February 2017 (1 page) |
16 February 2017 | Appointment of Mr. Jeremy Winslow Parsons as a director on 16 February 2017 (2 pages) |
16 February 2017 | Termination of appointment of Nikitas Sklias as a director on 16 February 2017 (1 page) |
16 February 2017 | Registered office address changed from Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to New Bridge Street House 30-34 New Bridge Street London Ec4V 6B on 16 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Angelos Fourlis as a director on 16 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Angelos Fourlis as a director on 16 February 2017 (1 page) |
16 February 2017 | Appointment of Leonidas Argyrou as a director on 16 February 2017 (2 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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30 March 2016 | Appointment of Mr Nikitas Sklias as a director on 28 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Angelos Fourlis as a director on 28 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Angelos Fourlis as a director on 28 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Nikitas Sklias as a director on 28 March 2016 (2 pages) |
29 March 2016 | Termination of appointment of Ioannis Apostolopoulos as a director on 28 March 2016 (1 page) |
29 March 2016 | Termination of appointment of Ioannis Apostolopoulos as a director on 28 March 2016 (1 page) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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17 February 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
17 February 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
7 May 2014 | Incorporation Statement of capital on 2014-05-07
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7 May 2014 | Incorporation Statement of capital on 2014-05-07
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