G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD - LONDON


Company Profile Company Filings

Overview

G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD was incorporated 7 years ago on 05/05/2017 and has the registered number: 10756876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

182-184 EDGWARE ROAD
LONDON
W2 2DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAVVAS GABRIBALDINOS Secretary 2022-08-25 CURRENT
MR SAVVAS GARIBALDINOS Sep 1966 British Director 2017-05-05 CURRENT
MR ARIS VASSILOPOULOS Secretary 2017-05-05 UNTIL 2022-08-25 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2017-05-05 UNTIL 2017-05-05 RESIGNED
MR ARIS VASSILOPOULOS Jul 1959 Cypriot Director 2017-05-05 UNTIL 2022-08-25 RESIGNED
MR GEORGE VASSILOPOULOS May 1958 Cypriot Director 2017-05-05 UNTIL 2022-08-25 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-05-05 UNTIL 2017-05-05 RESIGNED
MR PETROS VASSILOPOULOS Feb 1961 Cypriot Director 2017-05-05 UNTIL 2022-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aris Vassilopoulos 2018-05-01 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Petros Vassilopoulos 2018-05-01 2/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr George Vassilopoulos 2018-05-01 5/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Cargil Management Services Limited 2017-05-05 - 2017-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cargil Management Services Limited 2017-05-05 - 2017-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGIL MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
EROS ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLAGSHIP ASSET FINANCE LIMITED LONDON Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOWNSTREAM FUEL ASSOCIATION THETFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KERAS RESOURCES PLC COBHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KUMBHAYANA PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROTON AVIATION CAPITAL LTD TEWIN WOOD ENGLAND Active UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
CASACUCINA TRADING LIMITED LONDON COLNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOCARBON TRACKER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROPEAN METALS (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KERAS WEST AFRICA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CINFIL PRODUCTIONS LIMITED PURLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELEONORA SPORT LIMITED HUDDERSFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
CARGIL 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E-BASE LIMITED WOKING Active -... TOTAL EXEMPTION FULL 63120 - Web portals
CASIS CONSULTING LIMITED FLEET ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DEVILLIERS COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
BLIND MONKEY PICTURES LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
G.A.P. Vassilopoulos Retail Servs UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £63,035 Cash £6,891 equity
G.A.P. Vassilopoulos Retail Servs UK Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-12-2021 £37,634 Cash £1,436 equity
G.A.P. Vassilopoulos Retail Servs UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-12-2020 £38,251 Cash £688 equity
G.A.P. Vassilopoulos Retail Servs UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £23,736 Cash £1,884 equity
G.A.P. Vassilopoulos Retail Servs UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £28,005 Cash £-1,700 equity
G.A.P. Vassilopoulos Retail Servs UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £13,047 Cash £-4,843 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINFIELD GLOBAL LTD. LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ORCONE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REDAH PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CK AND SK HOLDINGS LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FALAFEL STATION LIMITED LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
THE KUWAITI DISH LTD LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
SAWA INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
DABIN LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
THIS IS NUUN LTD LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
PROJECT PROTIUM LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity