VELPA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VELPA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VELPA LIMITED was incorporated 5 years ago on 22/06/2018 and has the registered number: 11428824. The accounts status is TOTAL EXEMPTION FULL.
VELPA LIMITED was incorporated 5 years ago on 22/06/2018 and has the registered number: 11428824. The accounts status is TOTAL EXEMPTION FULL.
VELPA LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2019 |
Registered Office
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THEODORUS THEODOROU | Apr 1964 | Cypriot | Director | 2019-03-12 | CURRENT |
| MR IOANNIS (JOHN) THEODOROU | Aug 1934 | Cypriot | Director | 2019-03-12 | CURRENT |
| MS ANNA THEODOROU | Mar 1967 | Cypriot | Director | 2019-03-12 | CURRENT |
| FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED | Corporate Secretary | 2018-06-22 | CURRENT | ||
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2018-06-22 UNTIL 2019-03-12 | RESIGNED |
| MR DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2018-06-22 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ioannis John Theodorou | 2019-03-12 | 8/1934 | London | Ownership of shares 25 to 50 percent |
| Mr Theodoros Theodorou | 2019-03-12 | 4/1964 | London | Ownership of shares 25 to 50 percent |
| Ms Anna Theodorou | 2019-03-12 | 3/1967 | London | Ownership of shares 25 to 50 percent |
| Mr Ioannis John Theodorou | 2018-06-22 - 2019-03-12 | 8/1934 | Office 206 Avenue Centre | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Velpa Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 05-04-2019 | £1 equity |