G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD
182-184 EDGWARE ROAD, LONDON W2 2DS- Active
- Private Limited Company
- Company No. 10756876
- Last Updated: 01 Mar 2024
Company Profile
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD was incorporated on Friday, May 5, 2017 as a Private Limited Company with registered address in LONDON. G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 15 days.
| Name | G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD |
|---|---|
| Company number | 10756876 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
182-184 EDGWARE ROAD LONDON W2 2DS |
|---|---|
| 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 Petros Vassilopoulos Nationality: Cypriot |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Vassilopoulos Nationality: Cypriot |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aris Vassilopoulos Nationality: Cypriot |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Friday, May 5, 2017 - Saturday, May 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Friday, May 5, 2017 - Saturday, May 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD | 05 May 2017 |