Vassiliades & Co (UK) Limited

Company Name	Vassiliades & Co (UK) Limited
Director	Christodoulos Georgiou Vassiliades
Company Status	Active - Proposal to Strike off
Company Number	09371804
Category	Private Limited Company
Incorporation Date	2 January 2015(9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christodoulos Georgiou Vassiliades
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Current
Appointed	02 January 2015(same day as company formation)
Role	Managing Partner
Country of Residence	Cyprus
Correspondence Address	91 Charlotte Street First And Second Floor Office London W1T 4PX

Director Name	Ms Anna Maria Vassiliades
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marconi House 335 Strand Aldwych, Apartment 501 London WC2R 1HA

Director Name	Mrs Kyriaki Demetriou -Kamperi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	91 Charlotte Street First And Second Floor Office London W1T 4PX

Secretary Name	Ms Anna Maria Vassiliades
Status	Resigned
Appointed	02 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Marconi House 335 Strand Aldwych, Apartment 501 London WC2R 1HA

Director Name	Miss Maria Michael
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	11 May 2015(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mrs Anastasia Panayiotou
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 January 2018(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2023)
Role	Office Administrator
Country of Residence	England
Correspondence Address	91 Charlotte Street First And Second Floor Office London W1T 4PX

Secretary Name	Ms Anastasia Panayiotou
Status	Resigned
Appointed	30 January 2018(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 April 2023)
Role	Company Director
Correspondence Address	91 Charlotte Street First And Second Floor Office London W1T 4PX

Director Name	Ms Anna Maria Vassiliades
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 May 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2024)
Role	Solicitor
Country of Residence	Cyprus
Correspondence Address	91 Charlotte Street First And Second Floor Office London W1T 4PX

Contact

Website	www.vassiliadeslaw.com

Location

Registered Address	91 Charlotte Street First And Second Floor Office London W1T 4PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 January 2023 (1 year, 3 months ago)
Next Return Due	16 January 2024 (overdue)

Filing History

26 April 2023	Termination of appointment of Kyriaki Demetriou -Kamperi as a director on 12 April 2023 (1 page)
17 April 2023	Termination of appointment of Anastasia Panayiotou as a secretary on 12 April 2023 (1 page)
13 April 2023	Termination of appointment of Anastasia Panayiotou as a director on 12 April 2023 (1 page)
5 January 2023	Register inspection address has been changed from 35 Grosvenor Street London W1K 4QX England to 91 Charlotte Street First and Second Floor Offices London W1T 4PX (1 page)
5 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 October 2022 (7 pages)
1 December 2022	Previous accounting period shortened from 31 January 2023 to 31 October 2022 (1 page)
7 September 2022	Registered office address changed from 35 Grosvenor Street 1st Floor Offices London Mayfair W1K 4QX England to 91 Charlotte Street First and Second Floor Office London W1T 4PX on 7 September 2022 (1 page)
11 July 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
5 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
3 January 2021	Confirmation statement made on 2 January 2021 with updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
8 May 2018	Appointment of Ms Anna Maria Vassiliades as a director on 8 May 2018 (2 pages)
8 May 2018	Registered office address changed from C/O Vassiliades & Co (Uk) Limited Berkeley Square House Berkeley Square London W1J 6BD England to 35 Grosvenor Street 1st Floor Offices London Mayfair W1K 4QX on 8 May 2018 (1 page)
30 January 2018	Appointment of Ms Anastasia Panayiotou as a secretary on 30 January 2018 (2 pages)
30 January 2018	Appointment of Ms Anastasia Panayiotou as a director on 30 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
5 October 2017	Termination of appointment of Maria Michael as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Maria Michael as a director on 5 October 2017 (1 page)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
18 November 2016	Director's details changed for Miss Maria Michael on 10 November 2016 (2 pages)
18 November 2016	Director's details changed for Miss Maria Michael on 10 November 2016 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 July 2016	Register(s) moved to registered inspection location 35 Grosvenor Street London W1K 4QX (1 page)
26 July 2016	Register(s) moved to registered inspection location 35 Grosvenor Street London W1K 4QX (1 page)
25 July 2016	Register inspection address has been changed to 35 Grosvenor Street London W1K 4QX (1 page)
25 July 2016	Register inspection address has been changed to 35 Grosvenor Street London W1K 4QX (1 page)
15 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5,000 (4 pages)
15 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5,000 (4 pages)
18 June 2015	Registered office address changed from Marconi House 335 Strand Aldwych, Apartment 501 London WC2R 1HA United Kingdom to C/O Vassiliades & Co (Uk) Limited Berkeley Square House Berkeley Square London W1J 6BD on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Marconi House 335 Strand Aldwych, Apartment 501 London WC2R 1HA United Kingdom to C/O Vassiliades & Co (Uk) Limited Berkeley Square House Berkeley Square London W1J 6BD on 18 June 2015 (1 page)
3 June 2015	Termination of appointment of Anna Maria Vassiliades as a director on 27 May 2015 (1 page)
3 June 2015	Termination of appointment of Anna Maria Vassiliades as a director on 27 May 2015 (1 page)
3 June 2015	Termination of appointment of Anna Maria Vassiliades as a secretary on 27 May 2015 (1 page)
3 June 2015	Termination of appointment of Anna Maria Vassiliades as a secretary on 27 May 2015 (1 page)
11 May 2015	Appointment of Miss Maria Michael as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Miss Maria Michael as a director on 11 May 2015 (2 pages)
2 January 2015	Incorporation Statement of capital on 2015-01-02 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 January 2015	Incorporation Statement of capital on 2015-01-02 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Vassiliades & Co (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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