Barnet
EN4 9ND
Director Name | Mr Filippos Lappas |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 11 February 2018(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Manager |
Country of Residence | Greece |
Correspondence Address | 25-27 Psaron Street Chalandri Athens 152 32 Greece |
Director Name | Mr Apostolos Michael Tziras |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 11 February 2018(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 May 2019) |
Role | Lawyer |
Country of Residence | Greece |
Correspondence Address | 20 Omirou Street Athens Greece 10672 |
Registered Address | 24 Balmore Crescent Barnet EN4 9ND |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
3 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
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23 February 2021 | Registered office address changed from Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG United Kingdom to Flat 85 Tequila Wharf 681 Commercial Rd London E14 7LG on 23 February 2021 (1 page) |
24 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
9 July 2020 | Registered office address changed from 86 Queensway Flat 7 London W2 3RR United Kingdom to Flat 83 Tequila Wharf 681 Commercial Road London E14 7LG on 9 July 2020 (1 page) |
9 July 2020 | Director's details changed for Mr Theodoros Christos Karkantzos on 9 July 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
17 May 2019 | Termination of appointment of Apostolos Michael Tziras as a director on 15 May 2019 (1 page) |
7 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
26 February 2018 | Appointment of Mr Apostolos Michael Tziras as a director on 11 February 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
26 February 2018 | Statement of capital following an allotment of shares on 11 February 2018
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26 February 2018 | Appointment of Mr Filippos Lappas as a director on 11 February 2018 (2 pages) |
21 December 2017 | Incorporation Statement of capital on 2017-12-21
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21 December 2017 | Incorporation Statement of capital on 2017-12-21
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