Greek Products Ltd
- Active
- Incorporated on 26 Nov 2012
Reg Address: C/O Office 35 Tempo House, 15 Falcon Road, London SW11 2PJ, England
- Summary The company with name "Greek Products Ltd" is a ltd and located in C/O Office 35 Tempo House, 15 Falcon Road, London SW11 2PJ. Greek Products Ltd is currently in active status and it was incorporated on 26 Nov 2012 (11 years 9 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Greek Products Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hamish Macvinish Barbour | Director | 11 Sep 2019 | British | Active |
2 | Marc Geoffrey Lee | Director | 11 Sep 2019 | British | Active |
3 | Graeme Kenneth Walker | Director | 4 Dec 2017 | British | Resigned 11 Sep 2019 |
4 | Charalampos Karampelas | Secretary | 26 Nov 2012 | - | Resigned 22 Dec 2014 |
5 | Aikaterini Rousou | Director | 26 Nov 2012 | Greek | Resigned 4 Dec 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Charalampos Karampelas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Jan 2019 | Greek | Active |
2 | Mrs Aikaterini Rousou Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Greek | Ceased 4 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greek Products Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 21 Jun 2024 | Download PDF |
2 | Accounts - Micro Entity | 27 Jul 2023 | Download PDF |
3 | Confirmation Statement - Updates | 5 Dec 2022 | Download PDF |
4 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Dec 2022 | Download PDF 2 Pages |
5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Dec 2022 | Download PDF |
6 | Accounts - Micro Entity | 4 Aug 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 24 Dec 2020 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 27 Aug 2020 | Download PDF 3 Pages |
9 | Address - Change Registered Office Company With Date Old New | 5 Feb 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2019 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2019 | Download PDF 2 Pages |
13 | Accounts - Micro Entity | 23 Jul 2019 | Download PDF 2 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jan 2019 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 7 Jan 2019 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 30 Nov 2018 | Download PDF 3 Pages |
17 | Accounts - Micro Entity | 23 Aug 2018 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 6 Dec 2017 | Download PDF 4 Pages |
19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Dec 2017 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2017 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2017 | Download PDF 1 Pages |
22 | Accounts - Dormant | 20 Aug 2017 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 5 Pages |
24 | Accounts - Dormant | 26 Jul 2016 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 3 Pages |
26 | Accounts - Dormant | 31 Aug 2015 | Download PDF 2 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 22 Dec 2014 | Download PDF 1 Pages |
28 | Address - Change Registered Office Company With Date Old New | 22 Dec 2014 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 22 Dec 2014 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 3 Pages |
31 | Accounts - Dormant | 22 Jun 2014 | Download PDF 2 Pages |
32 | Address - Change Registered Office Company With Date Old | 1 Dec 2013 | Download PDF 1 Pages |
33 | Officers - Change Person Secretary Company With Change Date | 1 Dec 2013 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2013 | Download PDF 3 Pages |
35 | Incorporation - Company | 26 Nov 2012 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.