Company number 06403374
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 247, GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Christos Mathiopoulos on 18 October 2016. The most likely internet sites of MATHIOPOULOS & SONS LIMITED are www.mathiopoulossons.co.uk, and www.mathiopoulos-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathiopoulos Sons Limited is a Private Limited Company.
The company registration number is 06403374. Mathiopoulos Sons Limited has been working since 18 October 2007.
The present status of the company is Active. The registered address of Mathiopoulos Sons Limited is 247 Gray S Inn Road London Wc1x 8qz. . VASSILIOU, Christakis is a Secretary of the company. MATHIOPOULOS, Christos is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
WILDMAN & BATTELL LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Persons With Significant Control
Mr Christakis Vassiliou
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christos Mathiopoulos
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATHIOPOULOS & SONS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Christos Mathiopoulos on 18 October 2016
27 Oct 2016
Secretary's details changed for Christakis Vassiliou on 18 October 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
24 Oct 2007
Director resigned
24 Oct 2007
Secretary resigned
24 Oct 2007
New director appointed
24 Oct 2007
New secretary appointed
18 Oct 2007
Incorporation