• UK
  • 26 CAMBRIDGE GROVE (LONDON W6) LIMITED - EMMANUEL POTETSIANAKIS, 26 Cambridge Grove, London, W6 0LA, United Kingdom

Company Information

Company registration number
08809344
Company Status
LIVE
Country
United Kingdom
Registered Address
EMMANUEL POTETSIANAKIS
26 Cambridge Grove
London
W6 0LA
England
EMMANUEL POTETSIANAKIS, 26 Cambridge Grove, London, W6 0LA, England UK

Management

Managing Directors
CARELLA, Iolanda Chiara
CHADWYCK-HEALEY, Gerald Norton
POTETSIANAKIS, Emmanuel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-12-10
Age Of Company
2013-12-10 10 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
-
Ms Iolanda Chiara Carella
Mr Emmanuel Potetsianakis
Ms Lydia Konstantina Loukeli
Mr Gerald Norton Chadwyck-Healey
Mr Emmanuel Potetsianakis

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-02-28
Last Date: 2021-02-14

26 CAMBRIDGE GROVE (LONDON W6) LIMITED Company Description

26 CAMBRIDGE GROVE (LONDON W6) LIMITED is a ltd registered in United Kingdom with the Company reg no 08809344. Its current trading status is "live". It was registered 2013-12-10. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Emmanuel Potetsianakis .
More information

Get 26 CAMBRIDGE GROVE (LONDON W6) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 26 Cambridge Grove (London W6) Limited - EMMANUEL POTETSIANAKIS, 26 Cambridge Grove, London, W6 0LA, United Kingdom

2013-12-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-14) - CS01

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  • confirmation-statement-with-updates (2021-01-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • confirmation-statement-with-updates (2020-01-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-01-28) - CS01

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  • change-to-a-person-with-significant-control (2017-11-30) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-01-25) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • confirmation-statement-with-updates (2016-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • appoint-person-secretary-company-with-name (2014-01-05) - AP03

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • incorporation-company (2013-12-10) - NEWINC

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