JOHN TSAGKARIS CO LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3SX

Company number 07448602
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 24 GODFREY STREET, LONDON, ENGLAND, SW3 3SX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders; Director's details changed for Ioannis Tsagkaris on 1 June 2016; Registered office address changed from 24 24 Godfrey Street Chelsea SW3 3GZ to 24 Godfrey Street London SW3 3SX on 2 February 2017. The most likely internet sites of JOHN TSAGKARIS CO LTD. are www.johntsagkarisco.co.uk, and www.john-tsagkaris-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. John Tsagkaris Co Ltd is a Private Limited Company. The company registration number is 07448602. John Tsagkaris Co Ltd has been working since 23 November 2010. The present status of the company is Active. The registered address of John Tsagkaris Co Ltd is 24 Godfrey Street London England Sw3 3sx. . LYKIARDOPULO, Sally is a Director of the company. TSAGKARIS, Ioannis is a Director of the company. Secretary ANGELIDON, Angeliki has been resigned. Director STONE, Eileen Tierney has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LYKIARDOPULO, Sally
Appointed Date: 01 October 2012
66 years old

Director
TSAGKARIS, Ioannis
Appointed Date: 23 November 2010
58 years old

Resigned Directors

Secretary
ANGELIDON, Angeliki
Resigned: 17 February 2012
Appointed Date: 23 November 2010

Director
STONE, Eileen Tierney
Resigned: 23 May 2014
Appointed Date: 01 October 2012
54 years old

Persons With Significant Control

Mr Ioannis Tsagkaris
Notified on: 15 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JOHN TSAGKARIS CO LTD. Events

03 Feb 2017
Annual return made up to 20 June 2016 with full list of shareholders
02 Feb 2017
Director's details changed for Ioannis Tsagkaris on 1 June 2016
02 Feb 2017
Registered office address changed from 24 24 Godfrey Street Chelsea SW3 3GZ to 24 Godfrey Street London SW3 3SX on 2 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 21 more events
13 Mar 2012
Director's details changed for Joannis Tsagkaris on 17 February 2012
21 Feb 2012
Termination of appointment of Angeliki Angelidon as a secretary on 17 February 2012
13 Dec 2011
Annual return made up to 23 November 2011 with full list of shareholders
10 Mar 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JOHN TSAGKARIS CO LTD. Charges

19 December 2014
Charge code 0744 8602 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Sally Lykiardopulo Claus Hecht-Johansen
Description: The chargor covenants to discharge the secured liabilities…