| Company Name | THEO Paphitis Retail Group Limited |
|---|---|
| Directors | Kypros Kyprianou and Theodoros Paphitis |
| Company Status | Active |
| Company Number | 09271387 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kypros Kyprianou |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Director Name | Mr Theodoros Paphitis |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Secretary Name | Mrs Kirsten Lawton |
|---|---|
| Status | Current |
| Appointed | 06 April 2018(3 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
| Secretary Name | Ann Elizabeth Mantz |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 St Georges Road Wimbledon London SW19 4DR |
Contact
| Website | www.tpretailgroup.com |
|---|
Location
| Registered Address | 1 St Georges Road Wimbledon London SW19 4DR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Theodoros Paphitis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 April 2018 | Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page) |
| 16 April 2018 | Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages) |
| 6 December 2017 | Secretary's details changed for Ann Elizabeth Mantz on 19 December 2016 (1 page) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 19 December 2016 | Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016 (1 page) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|