THEBACKOFFICECO LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Active
- Private Limited Company
- Company No. 08499816
- Last Updated: 01 Mar 2024
Company Profile
THEBACKOFFICECO LIMITED was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in LONDON. THEBACKOFFICECO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 1 day.
| Name | THEBACKOFFICECO LIMITED |
|---|---|
| Company number | 08499816 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| 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 |
|---|---|
| Theophilos Karpathios Nationality: British |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Timothy Everest Redchurch Limited 30 Orange Street, WC2H 7HF |
Dates: Thursday, July 25, 2019 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gabrielle Nora Karpathios Nationality: British,Australian |
Dates: Wednesday, April 6, 2016 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Theophilos Karpathios Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against THEBACKOFFICECO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEBACKOFFICECO LIMITED | 23 Apr 2013 |
| 112 RICHMOND HILL LIMITED | 20 Jun 2019 |