G.a.p. Vassilopoulos Retail Services Uk Ltd

General information

Name:

G.a.p. Vassilopoulos Retail Services Uk Limited

Office Address:

182-184 Edgware Road W2 2DS London

Number: 10756876

Incorporation date: 2017-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.a.p. Vassilopoulos Retail Services Uk Ltd has been prospering on the local market for at least seven years. Started with Registered No. 10756876 in 2017, the firm is registered at 182-184 Edgware Road, London W2 2DS. This business's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

According to the latest update, there is only one managing director in the company: Savvas G. (since 2017-05-05). For five years George V., had been supervising this limited company up to the moment of the resignation in 2022. Additionally another director, specifically Petros V. quit in 2022.

Executives who have control over this firm are as follows: Petros V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aris V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Savvas G.

Role: Secretary

Appointed: 25 August 2022

Latest update: 3 July 2024

Savvas G.

Role: Director

Appointed: 05 May 2017

Latest update: 3 July 2024

People with significant control

Petros V.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aris V.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
George V.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cargil Management Services Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 5 May 2017
Ceased on 6 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cargil Management Services Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 5 May 2017
Ceased on 6 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 05 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 4th, July 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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