Company number 08604040
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 162 RUSSELL AVENUE, LONDON, N22 6PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SOPHIA & MARCOS LIMITED are www.sophiamarcos.co.uk, and www.sophia-marcos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sophia Marcos Limited is a Private Limited Company.
The company registration number is 08604040. Sophia Marcos Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Sophia Marcos Limited is 162 Russell Avenue London N22 6pt. . COTSAPA, Theognosia is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 15 July 2013
Appointed Date: 10 July 2013
64 years old
Persons With Significant Control
Mr Thomas Antoniou
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Niki Stavrou
Notified on: 10 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOPHIA & MARCOS LIMITED Events
30 Sep 2016
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Aug 2015
Accounts for a dormant company made up to 31 July 2015
17 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
13 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 1 more events
25 Jul 2013
Appointment of Theognosia Cotsapa as a director
18 Jul 2013
Termination of appointment of Michael Holder as a director
18 Jul 2013
Statement of capital following an allotment of shares on 15 July 2013
18 Jul 2013
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 18 July 2013
10 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted