PATRICK MAVROS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6HS

Company number 04126969
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 104 - 106, FULHAM ROAD, LONDON, SW3 6HS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of PATRICK MAVROS INTERNATIONAL LIMITED are www.patrickmavrosinternational.co.uk, and www.patrick-mavros-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Patrick Mavros International Limited is a Private Limited Company. The company registration number is 04126969. Patrick Mavros International Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Patrick Mavros International Limited is 104 106 Fulham Road London Sw3 6hs. The company`s financial liabilities are £124.49k. It is £-20.15k against last year. And the total assets are £110.98k, which is £-111.69k against last year. MAVROS, Alexandros Karolos is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MAVROS, Forbes has been resigned. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Secretary HIGHAM CORPORATE SERVICES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TRINITY APPLIED TECHNOLOGY LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


patrick mavros international Key Finiance

LIABILITIES £124.49k
-14%
CASH n/a
TOTAL ASSETS £110.98k
-51%
All Financial Figures

Current Directors

Director
MAVROS, Alexandros Karolos
Appointed Date: 26 June 2004
46 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Secretary
MAVROS, Forbes
Resigned: 01 January 2009
Appointed Date: 26 June 2004

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 07 August 2013
Appointed Date: 01 January 2009

Secretary
HIGHAM CORPORATE SERVICES LIMITED
Resigned: 26 June 2004
Appointed Date: 13 December 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 13 December 2000
Appointed Date: 13 December 2000
73 years old

Director
TRINITY APPLIED TECHNOLOGY LIMITED
Resigned: 01 July 2004
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Alexandros Karolos Mavros Ma Hons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PATRICK MAVROS INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000

...
... and 55 more events
29 Dec 2000
New secretary appointed
29 Dec 2000
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
13 Dec 2000
Incorporation

PATRICK MAVROS INTERNATIONAL LIMITED Charges

30 January 2009
Rent deposit deed
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Royal Brompton and Harefield National Health Service Trust
Description: With full title guarantee its interest in the interest…
30 January 2009
Rent deposit deed
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Royal Brompton and Harefield National Health Service Trust
Description: The company's interest in the interest bearing account in…
6 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 106 fulham road, london borough of kensington and chelsea…
6 January 2005
Legal charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 fulham road london.
17 November 2004
Debenture
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…