THEO PAPHITIS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DR
Company number 07072992
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of THEO PAPHITIS LIMITED are www.theopaphitis.co.uk, and www.theo-paphitis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theo Paphitis Limited is a Private Limited Company. The company registration number is 07072992. Theo Paphitis Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Theo Paphitis Limited is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann Elizabeth is a Secretary of the company. CHILDS, Ian Michael is a Director of the company. KYPRIANOU, Kypros is a Director of the company. PAPHITIS, Theodoros is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 11 November 2009
Director
CHILDS, Ian Michael
Appointed Date: 11 November 2009
69 years old
Director
KYPRIANOU, Kypros
Appointed Date: 30 November 2009
57 years old
Director
PAPHITIS, Theodoros
Appointed Date: 11 November 2009
66 years old

Persons With Significant Control

Mr Theodoros Paphitis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THEO PAPHITIS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 8 more events
18 Nov 2010
Annual return made up to 11 November 2010 with full list of shareholders
18 Nov 2010
Director's details changed for Kypros Kyprianou on 30 November 2009
31 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
13 Dec 2009
Appointment of Kypros Kyprianou as a director
11 Nov 2009
Incorporation

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