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
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 13 December 2000
Appointed Date: 13 December 2000
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
PATRICK MAVROS INTERNATIONAL LIMITED Events
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…