| Company Name | Treppides Advisers Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09909542 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2015(8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marios Cosma |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX |
| Director Name | Mr Kikis Treppides |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX |
| Director Name | Mr Marios Kosma |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 137 Finchley Road Flat 507, Centre Heights London NW3 6JG |
| Secretary Name | Mrs Maria Sourmeli |
|---|---|
| Status | Current |
| Appointed | 30 November 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX |
| Director Name | Mr Demetrios Tsingis |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mr Demetris Tsingis |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Maria Sourmeli |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 30 November 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 30 November 2016) |
| Role | Compliance Advisor |
| Country of Residence | Cyprus |
| Correspondence Address | 118 Piccadilly Office 401, 4th Floor Mayfair, London W1J 7NW |
Location
| Registered Address | 7 Milner Street London SW3 2QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 9 December 2023 with updates (5 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 14 December 2022 | Confirmation statement made on 9 December 2022 with updates (5 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 5 April 2022 | Director's details changed for Mr Marios Cosma on 5 April 2022 (2 pages) |
| 5 April 2022 | Change of details for Mr Marios Cosma as a person with significant control on 5 April 2022 (2 pages) |
| 4 April 2022 | Director's details changed for Mr Marios Cosma on 4 April 2022 (2 pages) |
| 4 April 2022 | Change of details for Mr Marios Cosma as a person with significant control on 4 April 2022 (2 pages) |
| 15 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 February 2021 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 February 2019 | Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 7 Milner Street London SW3 2QA on 15 February 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 February 2018 | Registered office address changed from PO Box W1J 6DQ Office 3.1, 12 Hay Hill Office 3.1, 12 Hay Hill Mayfair London W1J 6DQ United Kingdom to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 6 February 2018 (1 page) |
| 30 January 2018 | Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to PO Box W1J 6DQ Office 3.1, 12 Hay Hill Office 3.1, 12 Hay Hill Mayfair London W1J 6DQ on 30 January 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 20 December 2017 | Secretary's details changed for Mrs Maria Sourmeli on 19 December 2017 (1 page) |
| 20 December 2017 | Secretary's details changed for Mrs Maria Sourmeli on 19 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 20 December 2017 | Secretary's details changed for Mrs Maria Sourmeli on 20 December 2017 (1 page) |
| 20 December 2017 | Secretary's details changed for Mrs Maria Sourmeli on 20 December 2017 (1 page) |
| 19 December 2017 | Change of details for Mr Kikis Treppides as a person with significant control on 19 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Mr Marios Cosma as a person with significant control on 19 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Mr Kikis Treppides as a person with significant control on 19 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Mr Marios Cosma as a person with significant control on 19 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Mr Marios Cosma on 19 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Mr Kikis Treppides on 19 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Mr Kikis Treppides on 19 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Mr Marios Cosma on 19 December 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from 118 Piccadilly Office 401, 4th Floor Mayfair, London W1J 7NW England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 118 Piccadilly Office 401, 4th Floor Mayfair, London W1J 7NW England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 29 September 2017 (1 page) |
| 22 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
| 7 December 2016 | Appointment of Mrs Maria Sourmeli as a director on 30 November 2016 (2 pages) |
| 7 December 2016 | Appointment of Mrs Maria Sourmeli as a director on 30 November 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of Demetris Tsingis as a secretary on 30 November 2016 (1 page) |
| 7 December 2016 | Appointment of Mrs Maria Sourmeli as a secretary on 30 November 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of Maria Sourmeli as a director on 30 November 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Demetris Tsingis as a director on 30 November 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Demetris Tsingis as a secretary on 30 November 2016 (1 page) |
| 7 December 2016 | Appointment of Mrs Maria Sourmeli as a secretary on 30 November 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of Demetris Tsingis as a director on 30 November 2016 (1 page) |
| 7 December 2016 | Termination of appointment of Maria Sourmeli as a director on 30 November 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 118 Piccadilly Office 401, 4th Floor Mayfair, London W1J 7NW on 10 February 2016 (1 page) |
| 10 February 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 118 Piccadilly Office 401, 4th Floor Mayfair, London W1J 7NW on 10 February 2016 (1 page) |
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|
| 9 December 2015 | Incorporation Statement of capital on 2015-12-09
|