GREEK ARCHIPELAGO LIMITED - LONDON


Company Profile Company Filings

Overview

GREEK ARCHIPELAGO LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREEK ARCHIPELAGO LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05723150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/05/2024.

GREEK ARCHIPELAGO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 8 31/08/2022 26/05/2024

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
CHELTRADING 448 LIMITED (until 25/04/2006)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IOANNIS YANNOS CHATZIIOANNOU Jan 1976 Greek Director 2006-04-12 CURRENT
NEPTUNE DIRECTORS LIMITED Corporate Director 2006-02-27 UNTIL 2006-04-12 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 2006-02-27 UNTIL 2006-04-12 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2006-02-27 UNTIL 2011-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ioannis Yannos Chatziioannou 2016-04-06 1/1976 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 WESTBOURNE TERRACE ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
ARCHIPELAGO MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEK ARCHIPELAGO WHOLESALE LIMITED LONDON Active DORMANT 46900 - Non-specialised wholesale trade
MALTBY & GREEK WHOLESALE LIMITED LONDON Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THOUBIS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ARCHIPELAGO INVESTMENT PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GREEK_ARCHIPELAGO_LIMITED - Accounts 2024-05-28 31-08-2023 £-22,351 equity
Greek Archipelago Limited Filleted accounts for Companies House (small and micro) 2023-05-26 31-08-2022 £-19,973 equity
Greek Archipelago Limited Filleted accounts for Companies House (small and micro) 2021-11-04 31-08-2021 £-16,817 equity
Greek Archipelago Limited Filleted accounts for Companies House (small and micro) 2021-04-20 31-08-2020 £-15,501 equity
Greek Archipelago Limited Filleted accounts for Companies House (small and micro) 2020-05-14 31-08-2019 £-26,198 equity
Greek Archipelago Limited Filleted accounts for Companies House (small and micro) 2019-04-24 31-08-2018 £-46,603 equity
Greek Archipelago Limited Filleted accounts for Companies House (small and micro) 2018-05-26 31-08-2017 £-66,901 equity
Accounts filed on 31-08-2016 2017-05-27 31-08-2016 £-97,895 equity
Accounts filed on 31-08-2015 2016-05-26 31-08-2015 £-100,367 equity
Accounts filed on 31-08-2014 2015-05-27 31-08-2014 £-102,462 equity

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