PAUL & CO. (LONDON) LIMITED
35 GRAFTON WAY, LONDON W1T 5DB- Active
- Private Limited Company
- Company No. 05010592
- Last Updated: 01 Mar 2024
Company Profile
PAUL & CO. (LONDON) LIMITED was incorporated on Thursday, January 8, 2004 as a Private Limited Company with no registered address. PAUL & CO. (LONDON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 15 days.
| Name | PAUL & CO. (LONDON) LIMITED |
|---|---|
| Company number | 05010592 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Thekla Petrou Pavlou Nationality: Cypriot |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Peter Pavlou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAUL & CO. (LONDON) LIMITED | 08 Jan 2004 |