London
NW10 7GD
Director Name | Miss Electra Apostolopoulos |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2017(same day as company formation) |
Role | Marine Insurance Broker |
Country of Residence | Greece |
Correspondence Address | 10 Bodium Court 4 Lakeside Drive London NW10 7GD |
Secretary Name | Mr Spiros Nicolas Apostolopoulos |
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Status | Current |
Appointed | 24 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Bodium Court 4 Lakeside Drive London NW10 7GD |
Director Name | Mr Nicolas Apostolopoulos |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 24 July 2017(same day as company formation) |
Role | Marine Insurance Broker |
Country of Residence | Greece |
Correspondence Address | C/O. Eurorisk Sa 5-7 Agiou Nikolaou Street Piraeus Athens 18537 |
Registered Address | 10 Bodium Court 4 Lakeside Drive Park Royal London NW10 7GD |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 6 August 2024 (2 months, 4 weeks from now) |
24 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
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22 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
25 July 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
7 October 2021 | Termination of appointment of Nicolas Apostolopoulos as a director on 2 October 2020 (1 page) |
23 July 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
27 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
12 October 2020 | Cessation of Nicolas Apostolopoulos as a person with significant control on 15 September 2020 (1 page) |
24 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
30 September 2019 | Change of details for Mr Nicolas Apostolopoulos as a person with significant control on 23 January 2018 (2 pages) |
30 September 2019 | Change of details for Mrs Electra Apostolopoulos as a person with significant control on 10 January 2018 (2 pages) |
27 September 2019 | Director's details changed for Mr Spiros Nicolas Apostolopoulos on 12 August 2019 (2 pages) |
27 September 2019 | Change of details for Mr Spiros Nicolas Apostolopoulos as a person with significant control on 12 August 2019 (2 pages) |
27 September 2019 | Secretary's details changed for Mr Spiros Nicolas Apostolopoulos on 12 August 2019 (1 page) |
27 September 2019 | Change of details for Mr Spiros Nicolas Apostolopoulos as a person with significant control on 10 November 2017 (2 pages) |
27 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
26 September 2019 | Notification of Nicolas Apostolopoulos as a person with significant control on 24 July 2017 (2 pages) |
26 September 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
26 September 2019 | Notification of Electra Apostolopoulos as a person with significant control on 24 July 2017 (2 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
28 December 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
10 August 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
5 February 2018 | Director's details changed for Mrs Electra Apostolopoulos on 5 February 2018 (2 pages) |
25 January 2018 | Director's details changed for Mr Nicolas Apostolopoulos on 23 January 2018 (2 pages) |
25 January 2018 | Director's details changed for Mrs Electra Apostolopoulos on 10 January 2018 (2 pages) |
15 December 2017 | Director's details changed for Mr Spiros Nicolas Apostolopoulos on 10 November 2017 (2 pages) |
15 December 2017 | Director's details changed for Mr Spiros Nicolas Apostolopoulos on 10 November 2017 (2 pages) |
23 November 2017 | Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to 10 Bodium Court 4 Lakeside Drive Park Royal London NW10 7GD on 23 November 2017 (2 pages) |
23 November 2017 | Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to 10 Bodium Court 4 Lakeside Drive Park Royal London NW10 7GD on 23 November 2017 (2 pages) |
24 July 2017 | Incorporation Statement of capital on 2017-07-24
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24 July 2017 | Incorporation Statement of capital on 2017-07-24
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