MALTBY & GREEK WHOLESALE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08810322
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Statement of capital following an allotment of shares on 5 May 2016 GBP 111 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MALTBY & GREEK WHOLESALE LIMITED are www.maltbygreekwholesale.co.uk, and www.maltby-greek-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Maltby Greek Wholesale Limited is a Private Limited Company. The company registration number is 08810322. Maltby Greek Wholesale Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Maltby Greek Wholesale Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHATZIIOANNOU, Ioannis Yannos is a Director of the company. KOKOTOS, Stephen Alexis is a Director of the company. LUOMA, Arvi Antti Ilmari is a Director of the company. PAPANIKOLAOU, Elli Anna is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CHATZIIOANNOU, Ioannis Yannos
Appointed Date: 20 February 2014
49 years old
Director
KOKOTOS, Stephen Alexis
Appointed Date: 01 January 2016
42 years old
Director
LUOMA, Arvi Antti Ilmari
Appointed Date: 11 December 2013
42 years old
Director
PAPANIKOLAOU, Elli Anna
Appointed Date: 11 December 2013
45 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 December 2013
Appointed Date: 11 December 2013
82 years old

Persons With Significant Control

Elli Anna Papanikolaou
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALTBY & GREEK WHOLESALE LIMITED Events

16 Jan 2017
Confirmation statement made on 11 December 2016 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 111
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Appointment of Mr Stephen Alexis Kokotos as a director on 1 January 2016
09 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
...
... and 8 more events
28 Jan 2014
Director's details changed for Elli Anna Luoma on 11 December 2013
17 Dec 2013
Appointment of Elli Anna Luoma as a director
17 Dec 2013
Appointment of Mr Arvi Antti Ilmari Luoma as a director
11 Dec 2013
Termination of appointment of Graham Cowan as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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