THE ACCOUNTS DEPT. LIMITED

Hellopages » Greater London » Camden » WC1X 8QT

Company number 03598562
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE ACCOUNTS DEPT. LIMITED are www.theaccountsdept.co.uk, and www.the-accounts-dept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Accounts Dept Limited is a Private Limited Company. The company registration number is 03598562. The Accounts Dept Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of The Accounts Dept Limited is 253 Grays Inn Road London Wc1x 8qt. . CHRISTOU, Paul is a Secretary of the company. SOTERIOU, Robert is a Secretary of the company. KALOTHEOU, Andreas is a Director of the company. SOTERIOU, Piero Theodore is a Director of the company. SOTERIOU, Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CHRISTOU, Paul
Appointed Date: 15 July 1998
Secretary
SOTERIOU, Robert
Appointed Date: 20 November 2006
Director
KALOTHEOU, Andreas
Appointed Date: 09 May 2013
42 years old
Director
SOTERIOU, Piero Theodore
Appointed Date: 05 October 1999
72 years old
Director
SOTERIOU, Robert
Appointed Date: 15 July 1998
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998

Persons With Significant Control

Mr Piero Theodore Soteriou
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Soteriou
Notified on: 15 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ACCOUNTS DEPT. LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 15 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
...
... and 40 more events
20 Jul 1998
Director resigned
17 Jul 1998
Secretary resigned
17 Jul 1998
Registered office changed on 17/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 1998
New director appointed
15 Jul 1998
Incorporation

THE ACCOUNTS DEPT. LIMITED Charges

10 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…

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