RETHYMNIS & KULUKUNDIS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 00180516
Status Active
Incorporation Date 22 March 1922
Company Type Private Limited Company
Address TUITION HOUSE, 27-37 ST GEORGE'S ROAD, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RETHYMNIS & KULUKUNDIS LIMITED are www.rethymniskulukundis.co.uk, and www.rethymnis-kulukundis.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rethymnis Kulukundis Limited is a Private Limited Company. The company registration number is 00180516. Rethymnis Kulukundis Limited has been working since 22 March 1922. The present status of the company is Active. The registered address of Rethymnis Kulukundis Limited is Tuition House 27 37 St George S Road London Sw19 4eu. . KULUKUNDIS, Alexander Elias is a Secretary of the company. KULUKUNDIS, Alexander Elias is a Director of the company. KULUKUNDIS, Angela Mary is a Director of the company. KULUKUNDIS, Elias John Sotiris is a Director of the company. KULUKUNDIS, John Christopher Alexander is a Director of the company. KULUKUNDIS, Manuel Elias is a Director of the company. KULUKUNDIS, Stathes John is a Director of the company. Secretary BROOKS, Gillian has been resigned. Secretary PLATO, Daniel William George has been resigned. Director JOHNSON, Maryellie has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director KULUKUNDIS, Elias Basil Michael has been resigned. Director KULUKUNDIS, Manuel Michael has been resigned. Director KULUKUNDIS, Miltiades Alexander has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KULUKUNDIS, Alexander Elias
Appointed Date: 21 March 2013
Director
KULUKUNDIS, Alexander Elias
Appointed Date: 16 February 1995
60 years old
Director
KULUKUNDIS, Angela Mary

73 years old
Director
KULUKUNDIS, Elias John Sotiris

76 years old
Director
KULUKUNDIS, John Christopher Alexander
Appointed Date: 02 December 2004
47 years old
Director
KULUKUNDIS, Manuel Elias
Appointed Date: 02 December 2004
51 years old
Director
KULUKUNDIS, Stathes John

83 years old

Resigned Directors

Secretary
BROOKS, Gillian
Resigned: 03 February 2013
Appointed Date: 31 July 2001
Secretary
PLATO, Daniel William George
Resigned: 30 July 2001
Director
JOHNSON, Maryellie
Resigned: 12 October 1992
90 years old
Director
KULUKUNDIS, Eddie, Sir
Resigned: 01 January 2015
93 years old
Director
KULUKUNDIS, Elias Basil Michael
Resigned: 22 September 1993
88 years old
Director
KULUKUNDIS, Manuel Michael
Resigned: 19 September 2010
91 years old
Director
KULUKUNDIS, Miltiades Alexander
Resigned: 12 October 1992
86 years old

RETHYMNIS & KULUKUNDIS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 11,500
06 Mar 2015
Termination of appointment of Eddie Kulukundis as a director on 1 January 2015
...
... and 112 more events
24 Feb 1987
Secretary resigned;new secretary appointed
10 Feb 1987
Gazettable document
10 Feb 1987
Memorandum of association
29 Dec 1986
Full accounts made up to 31 March 1986
23 Jul 1976
Memorandum and Articles of Association

RETHYMNIS & KULUKUNDIS LIMITED Charges

23 July 2009
Rent deposit deed
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited
Description: The deposit balance initial deposit £14,922.
17 July 2004
Rent deposit deed
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited
Description: £14,922.00 being the rent deposit sum.
4 November 1937
Mortgage
Delivered: 20 November 1937
Status: Outstanding
Persons entitled: Lambert Bros LTD
Description: S/S penteli.
23 December 1935
Mortgage
Delivered: 10 January 1936
Status: Satisfied
Persons entitled: Britain Steamship Co LTD
Description: S/S "maidenhead" renamed "mount 1 thorne".
13 December 1934
Mortgage
Delivered: 20 December 1934
Status: Satisfied
Persons entitled: Watts Watts & Co LTD
Description: S/S mount othrys.
25 October 1934
Mortgage
Delivered: 13 November 1934
Status: Satisfied
Persons entitled: Lambert Brothers LTD
Description: S/S mount olympus.

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