FAGE UK LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 01341153
- Last Updated: 01 Mar 2024
Company Profile
FAGE UK LIMITED was incorporated on Tuesday, November 29, 1977 as a Private Limited Company with registered address in LONDON. FAGE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 46 years 11 months and 9 days.
| Name | FAGE UK LIMITED |
|---|---|
| Company number | 01341153 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Athanasios-Kyros Filippou Nationality: Greek |
Dates: Monday, April 19, 2021 - present
significant influence or control
|
| Mrs Elena Filippou Coumantaros Nationality: Greek |
Dates: Monday, April 19, 2021 - present
significant influence or control
|
| Mr Ioannis Filippou Nationality: Greek |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kyriakos Filippou Nationality: Greek |
Dates: Wednesday, November 30, 2016 - Monday, April 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FAGE UK LIMITED | 29 Nov 1977 |
| GORDON CONRAD LIMITED | 10 Oct 2005 |