Company number 03026889
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address CPS & CO CHARTERED ACCOUNTANTS, & REGISTERED AUDITORS, 10A ALDERMANDS HILL, PALMERS GREEN LONDON, N13 4PJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Secretary's details changed for Ioannis Sotirakos on 31 August 2016; Director's details changed for Mr Ioannis Sotirakos on 31 August 2016. The most likely internet sites of STAMOS OF MAYFAIR LIMITED are www.stamosofmayfair.co.uk, and www.stamos-of-mayfair.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and twelve months. Stamos of Mayfair Limited is a Private Limited Company.
The company registration number is 03026889. Stamos of Mayfair Limited has been working since 27 February 1995.
The present status of the company is Active. The registered address of Stamos of Mayfair Limited is Cps Co Chartered Accountants Registered Auditors 10a Aldermands Hill Palmers Green London N13 4pj. The company`s financial liabilities are £133.32k. It is £-568.86k against last year. The cash in hand is £1126.92k. It is £-1116.85k against last year. And the total assets are £1156k, which is £-1099.92k against last year. SOTIRAKOS, Ioannis is a Secretary of the company. SOTIRAKOS, Georgios is a Director of the company. SOTIRAKOS, Ioannis is a Director of the company. Secretary SAKELLARIADIS, Panayiotis has been resigned. Secretary THEODOROU, Maro has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".
stamos of mayfair Key Finiance
LIABILITIES
£133.32k
-82%
CASH
£1126.92k
-50%
TOTAL ASSETS
£1156k
-49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 March 1995
Appointed Date: 27 February 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 March 1995
Appointed Date: 27 February 1995
Persons With Significant Control
Mr Ioannis Sotirakos
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
STAMOS OF MAYFAIR LIMITED Events
01 Dec 2016
Confirmation statement made on 3 November 2016 with updates
01 Dec 2016
Secretary's details changed for Ioannis Sotirakos on 31 August 2016
01 Dec 2016
Director's details changed for Mr Ioannis Sotirakos on 31 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Secretary's details changed for Ioannis Sotirakos on 1 January 2014
...
... and 77 more events
12 Jun 1996
Return made up to 27/02/96; full list of members
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363(287) ‐
Registered office changed on 12/06/96
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363(288) ‐
Secretary's particulars changed;director's particulars changed
27 Mar 1995
Secretary resigned;new secretary appointed
27 Mar 1995
Director resigned;new director appointed
27 Mar 1995
Registered office changed on 27/03/95 from: 43 lawrence road hove east sussex BN3 5QE