THEO PAPHITIS RETAIL GROUP LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DR

Company number 09271387
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are 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 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of THEO PAPHITIS RETAIL GROUP LIMITED are www.theopaphitisretailgroup.co.uk, and www.theo-paphitis-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Retail Group Limited is a Private Limited Company. The company registration number is 09271387. Theo Paphitis Retail Group Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Theo Paphitis Retail Group Limited is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann Elizabeth is a Secretary of the company. KYPRIANOU, Kypros is a Director of the company. PAPHITIS, Theodoros is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 20 October 2014
Director
KYPRIANOU, Kypros
Appointed Date: 20 October 2014
57 years old
Director
PAPHITIS, Theodoros
Appointed Date: 20 October 2014
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 RETAIL GROUP LIMITED Events

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
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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