G.A.P. VASSILOPOULOS NETWORK DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

G.A.P. VASSILOPOULOS NETWORK DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
G.A.P. VASSILOPOULOS NETWORK DEVELOPMENT LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331142. The accounts status is FULL and accounts are next due on 30/09/2024.

G.A.P. VASSILOPOULOS NETWORK DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST SIDE UNIT FRONT OFFICE FIRST FLOOR
LONDON
W2 2DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DIMPAL POLRA Oct 1993 British Director 2022-12-01 CURRENT
MR YIANNIS PANTELIDES Feb 1980 Cypriot Director 2023-08-10 CURRENT
MR YIANNIS PANTELIDES Secretary 2022-12-01 CURRENT
MR YIANNIS PANTELIDES Feb 1980 Cypriot Director 2007-08-01 UNTIL 2022-12-01 RESIGNED
MR DIMITRIS EFTHYVOULOU Apr 1966 British Director 2007-08-01 UNTIL 2011-06-30 RESIGNED
KYRIACOS VASSILIOU British Secretary 2011-09-23 UNTIL 2017-12-18 RESIGNED
EVAGORAS LEVENTIS Secretary 2011-06-30 UNTIL 2011-09-23 RESIGNED
MR DIMITRIS EFTHYVOULOU Apr 1966 British Secretary 2007-08-01 UNTIL 2011-06-30 RESIGNED
KYRIACOS VASSILIOU Nov 1975 Cypriot Director 2011-06-30 UNTIL 2017-12-18 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-08-01 UNTIL 2007-08-01 RESIGNED
LEA YEAT LIMITED Corporate Director 2007-08-01 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.A.P. Vassilopoulos Uk Limited 2016-08-01 Nicosia   Cyprus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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