GREEK ARCHIPELAGO LIMITED
LONDON CHELTRADING 448 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05723150
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of GREEK ARCHIPELAGO LIMITED are www.greekarchipelago.co.uk, and www.greek-archipelago.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greek Archipelago Limited is a Private Limited Company. The company registration number is 05723150. Greek Archipelago Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Greek Archipelago Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHATZIIOANNOU, Ioannis Yannos is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHATZIIOANNOU, Ioannis Yannos
Appointed Date: 12 April 2006
49 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 26 April 2011
Appointed Date: 27 February 2006

Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 12 April 2006
Appointed Date: 27 February 2006

Director
NEPTUNE DIRECTORS LIMITED
Resigned: 12 April 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Ioannis Yannos Chatziioannou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GREEK ARCHIPELAGO LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

26 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 30 more events
12 Apr 2006
Director resigned
06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2006
Incorporation