THEO PAPHITIS RETAIL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THEO PAPHITIS RETAIL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THEO PAPHITIS RETAIL GROUP LIMITED was incorporated 9 years ago on 20/10/2014 and has the registered number: 09271387. The accounts status is DORMANT and accounts are next due on 31/07/2024.

THEO PAPHITIS RETAIL GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 ST GEORGES ROAD
LONDON
SW19 4DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYPROS KYPRIANOU May 1968 British Director 2014-10-20 CURRENT
MR THEODOROS PAPHITIS Sep 1959 British Director 2014-10-20 CURRENT
MRS KIRSTEN LAWTON Secretary 2018-04-06 CURRENT
ANN ELIZABETH MANTZ Secretary 2014-10-20 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Theodoros Paphitis 2016-04-06 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THEO PAPHITIS RETAIL GROUP LIMITED 2023-07-18 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - THEO PAPHITIS RETAIL GROUP LIMITED 2022-07-30 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - THEO PAPHITIS RETAIL GROUP LIMITED 2021-07-02 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - THEO PAPHITIS RETAIL GROUP LIMITED 2020-09-24 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - THEO PAPHITIS RETAIL GROUP LIMITED 2018-07-03 31-10-2017 £1 Cash £1 equity
Theo Paphitis Retail Group Limited - Accounts 2017-07-20 31-10-2016 £1 Cash £1 equity
Theo Paphitis Retail Group Limited - Accounts 2016-07-19 31-10-2015 £1 Cash £1 equity

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