F.G.S. LONDON COMPANY LIMITED - HARLOW
Company Profile | Company Filings |
Overview
F.G.S. LONDON COMPANY LIMITED is a Private Limited Company from HARLOW and has the status: Active.
F.G.S. LONDON COMPANY LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
F.G.S. LONDON COMPANY LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
F.G.S. LONDON COMPANY LIMITED - HARLOW
This company is listed in the following categories:
14131 - Manufacture of other men's outerwear
14131 - Manufacture of other men's outerwear
14132 - Manufacture of other women's outerwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CIRCLE LINE HOUSE
HARLOW
ESSEX
CM20 2BJ
This Company Originates in : United Kingdom
Previous trading names include:
FASHION CONCEPT LTD (until 01/02/2012)
FASHION CONCEPT LTD (until 01/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KALLIOPI POPPY GEORGIOU | May 1977 | British | Director | 2014-01-31 | CURRENT |
KOULLA MARIANNA HORATTA | May 1975 | British | Secretary | 2001-12-23 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | ||
MR NONDAS HORATTAS | Jul 1979 | British | Director | 2014-01-31 UNTIL 2021-11-19 | RESIGNED |
MR LEFKOS HORATTAS | British | Director | 1999-02-02 UNTIL 2014-01-31 | RESIGNED | |
MR LEFKOS HORATTAS | British | Director | 2021-07-02 UNTIL 2023-01-20 | RESIGNED | |
MR ANTONAKIS CHRISTOU | Mar 1944 | British | Director | 1999-02-02 UNTIL 2000-07-07 | RESIGNED |
MADMU TRIVEDI | Secretary | 2001-06-15 UNTIL 2001-12-23 | RESIGNED | ||
MR LEFKOS HORATTAS | British | Secretary | 1999-02-02 UNTIL 2001-06-15 | RESIGNED | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-02-02 UNTIL 1999-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lh Property Co. Ltd | 2021-11-19 | Harlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nondas Horattas | 2016-04-06 - 2021-11-19 | 7/1979 | Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Kalliopi Poppy Georgiou | 2016-04-06 | 5/1977 | Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Koulla Marianna Horatta | 2016-04-06 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
F.G.S. London Company Limited - Filleted accounts | 2023-11-28 | 28-02-2023 | £203,191 Cash £299,870 equity |
F.G.S. London Company Limited - Filleted accounts | 2022-11-12 | 28-02-2022 | £184,101 Cash £262,324 equity |
F.G.S. London Company Limited - Filleted accounts | 2021-11-12 | 28-02-2021 | £276,088 Cash £205,827 equity |
F.G.S. London Company Limited - Filleted accounts | 2021-02-27 | 29-02-2020 | £27,670 Cash £131,141 equity |
F.G.S. London Company Limited - Filleted accounts | 2019-11-30 | 28-02-2019 | £36,985 Cash £100,485 equity |
F.G.S. London Company Limited - Filleted accounts | 2018-05-01 | 28-02-2018 | £18,887 Cash £68,350 equity |
F.G.S. London Company Limited - Filleted accounts | 2017-11-24 | 28-02-2017 | £24,166 Cash £8,869 equity |
F.G.S. London Company Limited - Abbreviated accounts | 2016-12-01 | 29-02-2016 | £18,806 Cash |
F.G.S. London Company Limited - Abbreviated accounts | 2015-12-01 | 28-02-2015 | £1,144 Cash |
F.G.S. London Company Limited - Abbreviated accounts | 2014-11-29 | 28-02-2014 | £11,142 Cash |